News

Last week (23 November), the European Public Prosecutor’s Office (EPPO) led an operation in which Czech police (Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování) seized €16 400 and conducted several house searches and searches of other premises, on suspicion of corrupt practices and manipulation of public contracts at the Regional Museum in Olomouc (Czechia).

Today, the Palermo Office of the European Public Prosecutor’s Office (EPPO) led an operation against a criminal group suspected of smuggling tobacco products of foreign manufacture. The Italian Financial Police (Guardia di Finanza - Comando Provinciale Palermo) arrested 12 suspects and seized 1 speedboat, 7 vehicles, and €16 000 in cash.

Last week (25 November), the European Public Prosecutor’s Office (EPPO) Munich office conducted 10 searches in Germany, Austria and Slovakia in a case of aggravated customs fraud.

The College of the EPPO has this morning appointed two European Delegated Prosecutors from Slovenia. They have been appointed for a period of 5 years, like all other European Delegated Prosecutors.

Yesterday, The Special Penal Court of the Slovak republic issued the first conviction verdict in an EPPO investigation. The former mayor of one municipality in Eastern Slovakia plead guilty for committing an attempted offence against the financial interest of the EU, based on the fact that he falsified documents in order to illegally obtain a financial support from the European Social Fund for co-financing of local services.

Yesterday, the European Public Prosecutor’s Office led an operation where €215 000 worth of assets were seized by the Italian Financial Police (Guardia di Finanza, Tenenza of Mola di Bari). The suspect, a tourism operator in the province of Bari (Italy), is alleged to have misused funds from the EU Rural Development Programme 2007-13.

The European Public Prosecutor’s Office (EPPO) has initiated an investigation against four Croatian citizens, as well as two companies, for the criminal offences of trading in influence and the abuse of office and official authority.

The European Public Prosecutor’s Office, in cooperation with the Croatian National Police Office for the Suppression of Corruption and Organised Crime (Policijski nacionalni Ured za suzbijanje korupcije i organiziranog kriminaliteta), is conducting urgent evidence-collecting activities today, 10 November 2021, in Croatia.

Today, the Italian Financial Police (Guardia di Finanza), led by the European Public Prosecutor’s Office, seized assets worth €900 000 for the misuse of EU funds. The investigation is being carried out against six suspects in the region of Calabria (Italy).

Yesterday and today, the European Public Prosecutor’s Office (EPPO) coordinated an operation in which law enforcement authorities carried out searches, arrests and seizures worth €23 million in Czechia, Romania and Slovakia. Four people have been arrested, on suspicion of forming a criminal organisation and evading taxes.