News

On behalf of the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania), searches were conducted today at a hospital and at a county council in the region of Muntenia in an investigation into suspected procurement fraud and abuse of office.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions. A suspect was questioned.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has filed an indictment before the competent national court against a farmer suspected of fraudulently obtaining €122 725 in EU funding for the purchase and installation of robotic milking equipment.

The EPPO in Athens (Greece) has indicted 22 defendants, including four current Members of the Hellenic Parliament, several former high-ranked public officials and political staff, as part of an investigation into an alleged organised fraud scheme involving agricultural funds.

The European Public Prosecutor’s Office (EPPO) in Bologna (Italy) has indicted six individuals before the competent Italian court for suspected fraud involving EU funding under the LIFE programme, intended to support sustainable mobility initiatives in the Tuscan municipalities of (...).

Today, the College of the European Public Prosecutor’s Office (EPPO) in its capacity as appointing authority and in accordance with the EU Staff regulations, imposed the disciplinary penalty of “reprimand” to the European Prosecutor from Bulgaria.

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) has indicted 12 individuals, including four public officials, and three companies, for their alleged participation in a fraud scheme involving projects funded by the Recovery and Resilience Facility (RRF) .

The European Public Prosecutor’s Office (EPPO) in Athens conducted searches and seizures last week at several locations in Attica and Kastoria, as part of an ongoing investigation into suspected VAT carousel fraud involving the trade of small electronic goods and the laundering of criminal proceeds.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has secured the conviction of three defendants by the Regional Court of Berlin in a major investigation into organised VAT fraud involving the trade in luxury vehicles and medical face masks.