Latest news
The EPPO in Bucharest (Romania) filed an indictment on Wednesday at the Bucharest Tribunal against five individuals, accused of having established a criminal group with the aim of defrauding public procurement procedures in Romanian municipalities, benefiting from EU funding.
At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), five suspects were arrested this week in an investigation into a €114 million VAT fraud linked to investigation Midas. Three were arrested in Cyprus, one in Germany and one in Italy.
The president of an association of beekeepers in Canary Islands was found guilty of subsidy fraud, following an indictment by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain).
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.
