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The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has filed an indictment before the Municipal Court in Prague against five individuals and one company suspected of defrauding over €17.4 million (CZK 418 million) in VAT on goods imported from China.
Yesterday, in accordance with the procedures laid down by the EPPO Regulation and the Polish national law, the European Chief Prosecutor submitted to the Polish Parliament (Sejm) a second request to lift the immunity of an active Member of Parliament.
The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has obtained the conviction of ten defendants by the Tribunal of Nola in a VAT fraud case involving the trade of plastics products.
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.
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.
