Latest news
Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coins
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into organised VAT fraud involving platinum coins. The convicted is one of the leaders behind a criminal organisation responsible for defrauding over €23 million in taxes.
Slovenia: EPPO conducts searches in investigations into EU subsidy fraud
On behalf of the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia), the Slovenian police’s National Bureau of Investigation (Nacionalni preiskovalni urad – NPU) carried out several searches this week (3 June), as part of investigations into suspected attempted and committed subsidy...
Investigation Cuba: EPPO secures two more convictions in €100 million VAT fraud involving Voice over IP
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured two further convictions in an investigation into a large-scale VAT fraud involving fraudulent VoIP, with an estimated damage of €100 million.
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.