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The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) conducted searches, arrests and asset freezes yesterday in an investigation into suspected large-scale VAT fraud involving the online sale of mobile phones.
Six individuals, including one ringleader, have been convicted by the Court of Milan (Italy) for organising and participating in a transnational criminal association, VAT fraud and money laundering, following an investigation by the EPPO in Milan and Palermo (Italy), code-named 'Moby Dick'.
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), two suspects were detained on Monday, in an investigation into subsidy fraud and attempted subsidy fraud involving EU-funded IT training for older people.
The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) conducted searches and arrests today in an investigation into suspected large-scale VAT fraud involving a criminal organisation trading goods across several EU Member States.
Today, the Paris Criminal Court convicted three individuals in a €296 498 agricultural subsidy fraud case in French Guiana, following an investigation by the EPPO in Paris, France. Two companies, one specialised in livestock breeding as well as a cattle and meat cooperative were also convicted.
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against nine suspects, following an investigation into a criminal organisation importing salvage vehicles from the United States (US) and reselling them after cosmetic repair, while evading custom duties.
The European Public Prosecutor’s Office (EPPO) in Katowice (Poland) filed an indictment on 8 September 2026 at the Circuit Court in Katowice against two suspects accused of attempting to fraudulently obtain €3.3 million in EU funding to establish nurseries across the country.
Two individuals and a company were convicted of fraud on Friday over EU subsidies obtained for a fictitious cattle farm, following an investigation and prosecution by the European Public Prosecutor’s Office (EPPO) in Paris (France).
Today, the European Chief Prosecutor Ms Laura Kövesi and the Chief Grand Prosecutor of the People’s Republic of China Mr Ying Yong signed a working arrangement between the European Public Prosecutor’s Office (EPPO) and the Supreme People’s Procuratorate of the People’s Republic of China.
Today, based on an investigation by the European Public Prosecutor’s Office (EPPO) in Paris (France), the Paris Criminal Court convicted three French companies and their two executives for fraud involving €275 800 in EU funding from the European Regional Development Fund (ERDF).