Latest news
At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), eight suspects have been placed today in pre-trial detention and three under house arrest, in an investigation targeting an organised crime group suspected of large-scale VAT fraud in the trade of plastics products.
An individual was convicted of misappropriating EU funds granted to a cooperative for unemployed people, following an indictment by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain).
Today, the European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has indicted four individuals and proposed to Prague’s Municipal Court plea bargains against four more suspects for their involvement in a large-scale VAT fraud scheme related to the trade of electronic goods.
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.
