Latest news
Slovakia: EPPO indicts individual and company for fraud involving karting centre
Today, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual and one company, for fraud involving EU regional funds to build and manage a karting centre.
Croatia: Two individuals and nursery school indicted for subsidy fraud and document forgery
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the owner of a nursery school, the school pedagogue and the nursery school itself for subsidy fraud and document forgery, involving EU social funds.
Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud
Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the Regional Court in Düsseldorf for VAT fraud. This is the ninth person to be convicted.
EPPO explained
Curious to know more about our work? Our FAQ section provides detailed information about our mandate, structure and functioning. If you’re not sure who the European Chief Prosecutor is, what type of crimes we investigate or where the EPPO is located, you’ll find the answers to your questions here. We also provide advice about how best to contact us.
International cooperation
To investigate transnational and complex financial crimes, notably serious organised crimes and money laundering flows, we work closely with the authorities of non-participating EU Member States and the authorities of non-EU states. Here you will find the full list of working arrangements signed so far, as well as the list of specialised networks and international organisations to which we are a member or observer.