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Investigation 'Marengo Rosso': EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime
The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a €24.3 million VAT fraud scheme involving the trade of mobile phones and other electronic devices. The indictments follow an...
Poland: Searches in investigation into suspected abuse of power in EU-funded project
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), the Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne – CBA) carried out searches this week in Nowy Sącz, in an investigation into suspected misappropriation involving public officials and EU funds.
Croatia: EPPO orders searches in probe into medical equipment procurement fraud and corruption
At the request of the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), urgent evidence collection activities are being carried out by the National Police Office for the Suppression of Corruption and Organised Crime (Policijski nacionalni ured za suzbijanje korupcije i organiziranog...
Pictures
EPPO Central Office 
European Public Prosecutor's Office 
EPPO_Central_Office_22_12_2023 
EPPO vertical logo 
Solemn Undertaking, 30 November 2023, European Prosecutors for the Netherldans, Lithuania, European Chief Prosecutor Laura Codruța Kövesi, European Prosecutors for Romania, Cyprus, Deputy ECP Petr Klement 
EPPO operations room during an action day