News

Today, the European Public Prosecutor’s Office (EPPO) dismissed the proceedings concerning suspected misuse of funds from the European Peace Facility intended for military aid to Ukraine.

At the request of the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), searches were carried out on Tuesday, as part of an investigation into suspected fraud involving EU-funded projects aimed at helping unemployed people enter the labour market.

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.

At the request of the EPPO in Berlin (Germany), an individual was arrested this week on suspicion of fraudulently obtaining over €1.1 million in EU subsidies intended for the renovation of two historic buildings.

Today, the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) is conducting investigative measures at the Administrator of Railway Infrastructure (ADIF), the State Railway Safety Agency (AESF) and the Court of Auditors in Spain.

The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Graz (Austria) have taken action against a criminal network operating cross-border VAT fraud schemes linked to the import and sales of luxury cars, causing estimated losses of €100 million.

The European Public Prosecutor’s Office (EPPO) in Hamburg (Germany) has secured the conviction of two members of a criminal organisation responsible for a VAT carousel fraud scheme in the trade of electronic products across multiple EU Member States.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has carried out nine searches in Bucharest yesterday, in an investigation into suspected fraud involving four EU-funded projects intended to support social enterprises in disadvantaged areas.