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2025 03 06 TURIN

Italy: Two arrested in €64 million VAT fraud involving Voice over IP

Two suspects were arrested yesterday, at the request of the European Public Prosecutor’s Office (EPPO) in Turin, for their alleged involvement in a VAT carrousel scheme involving the sales of Voice over Internet Protocol (VoIP) services. An order to freeze assets for the amount of €64.04 million was executed.

2025 03 06 Paris

France: Director of cultural association convicted of fraud involving Erasmus+ funds

The Paris Judicial Court approved this week a sentence proposed by the European Public Prosecutor’s Office (EPPO) in Paris (France) as part of a plea bargain. The director of an association in the Alsace region destined to promote cultural activities was convicted of misappropriating funds for his own personal benefit.

2025 03 06 VILNIUS

Lithuania: Investigation into Baltcap Infrastructure Fund widens

The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), in close cooperation with Lithuania’s Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba – FNTT), has expanded its investigation into misappropriation of funds from the BaltCap Infrastructure Fund.