Latest news

Investigation Supernova: EPPO strikes against criminal groups suspected of €100 million VAT fraud
This week (3 June), the European Public Prosecutor’s Office (EPPO) in Frankfurt and Cologne (Germany) moved against suspected criminal groups, believed to have orchestrated cross-border VAT fraud schemes with an estimated tax damage of in total over €100 million through the sale of smartphones and...

Portugal: EPPO carries out searches on suspicion of fraud in Bragança’s industrial zone
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Porto (Portugal), multiple searches were carried out yesterday in Bragança, as part of a probe into suspected fraud related to the construction of the city’s EU-funded industrial zone.

Netherlands: VAT fraudster found guilty in first verdict in Dutch courts
Last week, a man was convicted of VAT fraud in the first verdict in a Dutch court in a case investigated and prosecuted by the European Public Prosecutor’s Office (EPPO) in Rotterdam (the Netherlands).
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