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Two suspects have been arrested in the Netherlands this morning, 16 March 2023, on suspicion of committing fraud in order to obtain EU subsidies amounting to €500 000.  The arrests took place in Eindhoven and Roermond, and were made by the Netherlands Labour Authority (Arbeidsinspectie), at the request of the European Public Prosecutor’s Office (EPPO).

On 6 March 2023, the European Public Prosecutor’s Office (EPPO) decided to dismiss the proceedings concerning the contract for the supply of 250 000 FFP2-3 masks for a total amount of €1 512 500, awarded by the Madrid Health Service (SERMAS:Servicio Madrileño de Salud de la Comunidad de Madrid).

Meetings like this one help shape a common understanding of the situation. Our Ukrainian friends have the necessary willpower, but the strength of their resistance to the Russian aggression depends widely on our support.

Two suspects – an employee of the Croatian Agency for SMEs, Innovations and Investments (HAMAG BICRO) and the owner of a graphic design business – have been indicted for unlawful favouritism and incitement to unlawful favouritism, following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb.

The Annual Report for the activities of the European Public Prosecutor’s Office (EPPO) in 2022 shows a clear focus on EU fraud affecting public revenue, in particular cross-border VAT fraud. By the end of 2022, the EPPO had 1117 active investigations with overall estimated damages of €14.1 billion, nearly half of which (47%) resulted from VAT fraud.