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Slovakia: EPPO opens investigation into attempted fraud concerning waste treatment plant
This week, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) opened an investigation into attempted EU funding fraud involving the construction of a waste treatment plant in Iža.
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Cyprus: EPPO investigates project for liquefied natural gas import terminal
The European Public Prosecutor’s Office (EPPO) in Nicosia (Cyprus) has opened an investigation into a project for a liquefied natural gas (LNG) import terminal in Cyprus, on suspicion of procurement fraud, misappropriation of EU funds and corruption.
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Italy: EPPO uncovers €8.8 million VAT fraud involving cleaning products and beverages
At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an €8.8 million VAT fraud involving the trade of cleaning products and alcoholic and non-alcoholic beverages. The Italian Financial Police...
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EPPO Central Office European Public Prosecutor's Office EPPO_Central_Office_22_12_2023 EPPO vertical logo Solemn Undertaking, 30 November 2023, European Prosecutors for the Netherldans, Lithuania, European Chief Prosecutor Laura Codruța Kövesi, European Prosecutors for Romania, Cyprus, Deputy ECP Petr Klement EPPO operations room during an action day