Latest news
Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering
The European Public Prosecutor’s Office (EPPO) in Hamburg has filed an indictment against five suspects, following an investigation into a vast intra-community VAT fraud scheme, code-named Goliath.
Investigation ‘Escape Room’: EPPO cracks down on VAT carousel fraudsters across Europe
The European Public Prosecutor’s Office (EPPO), through its offices in Rotterdam (the Netherlands), Brussels (Belgium), Graz (Austria) and Katowice (Poland), has struck a significant blow to criminal networks operating cross-border VAT fraud schemes linked to the sales of electronic devices.
Investigation ‘Crime Cars’: EPPO conducts over 100 searches in probe into damaged vehicles imported from Switzerland
At the request of the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), 105 searches were carried out yesterday in Poland, in a probe into a criminal organisation importing damaged cars from Switzerland to Poland via Germany, while evading custom duties and VAT.
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