Latest news
At the request of the European Public Prosecutor’s Office (EPPO) in Munich, three suspects were arrested this week in Germany in an investigation into a criminal organisation suspected of a €10 million VAT fraud involving the sales of cars. Searches and seizures were carried out in Germany as well.
Today, the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) is conducting investigative measures at the Ministry for Equality and at the Court of Auditors in Spain.
At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), steel products worth over €5 million were seized at the port of Naples, in an investigation into suspected customs fraud involving imports from Türkiye.
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.
