Latest news
The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has been conducting searches and arrests since last Saturday against a criminal organisation suspected of having sold over one million mobile phones as if they were new, while in reality they were used.
Five individuals have been convicted of tax evasion committed in an organised group by the Riga City Court (Latvia), following an investigation by the European Public Prosecutor’s Office (EPPO) in Riga. These are the most recent convictions in the Admiral 2.0 case.
The EPPO in Katowice (Poland) has filed an indictment at the Circuit Court in Katowice against two Polish nationals accused of participating in an organised crime group involved in cross-border VAT fraud and money laundering. This is the first indictment in investigation 'Escape Room'.
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.
