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Last week (26 October), the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), in cooperation with the Czech Police’s National Organized Crime Agency, brought charges against seven individuals and three companies for evading taxes and for participating in an organised crime group. This followed an action day, on which several searches and seizures were carried out, and three of the individuals were arrested.
The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has been conducting an investigation into organised criminal association, corruption and fraud involving agricultural funds in Sicily, which has now led to an indictment of 56 individuals and two companies.
The European Public Prosecutor’s Office (EPPO) in Milan (Italy) is leading an investigation into a vast VAT fraud scheme, with estimated damage of at least €53 million. One person has been arrested and more than 10 are under investigation, with several searches executed in Italy (Milan, Novara, Genoa, Rome and Palermo) and in Switzerland.
In a joint effort with the Italian Financial Police (Guardia di Finanza) in Orbetello (Italy), the European Public Prosecutor’s Office (EPPO) in Bologna has uncovered evidence of a deceptive scheme carried out by an agri-businessman to illicitly secure approximately €230 000 in EU funds.
Today, the European Public Prosecutor’s Office (EPPO) and Tracfin, France’s financial intelligence unit (FIU), signed a Working Arrangement, establishing a structured framework for their cooperation.
On Friday (20 October 2023), the European Public Prosecutor’s Office (EPPO) in Bucharest referred a criminal case to the Bucharest Tribunal, where three people and two companies were indicted for EU funding fraud worth an estimated €1.7 million.
Today, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual and one company, for fraud involving projects for the cultivation of vineyards and orchards.
Yesterday, 17 October, the State Police of the Republic of Latvia carried out searches and detained four suspects in the Zemgale region, in an investigation by the European Public Prosecutor’s Office (EPPO) in Riga into a €1 million fraud involving agricultural funds.
The European Public Prosecutor’s Office (EPPO) in Tallinn (Estonia) has filed an indictment in the Harju County Court against five individuals and five companies, for fraud involving a project to develop IT systems, co-funded by the EU.
The European Public Prosecutor’s Office (EPPO) has decided to dismiss the proceedings in a case of suspected fictitious employment of a European Parliamentary Assistant, concerning former Member of the European Parliament (MEP) Mr Jacques Colombier and his former assistant, Ms Edwige Diaz.