News12 May 2023Conviction in EPPO investigation in Czechia – accused found guilty of EU subsidy fraud … company and its manager had also benefitted from a Covid-19 financial support package of €13 300 (CZK 333 316.60), to …
News17 September 2021Over 3.5 million FFP2 medical masks and over €11 million in assets seized in Italy … April and August 2020, during the first phase of the Covid-19 pandemic, a company based in Faenza and operating in the …
News6 March 2024Italy: Entrepreneur charged with €41.8 million VAT fraud and misappropriation of €6.7 million in public funds … companies that had suffered financial damage during the Covid-19 pandemic. It is understood, however, that the defendant, …
News29 February 2024EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries … entered the market for protective face masks. During the Covid-19 pandemic, protective face masks were in high demand; the …
News28 September 2020European Chief Prosecutor and 22 European Prosecutors take oath before Court of Justice of the European Union … were also present during the ceremony, respecting all COVID-19 restrictions. Set-up of the EPPO The European Chief …