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The European Public Prosecutor’s Office (EPPO) filed an indictment today at the County Court in Zagreb (Croatia), against three individuals and two companies, for two criminal offences of subsidy fraud and forgery of documents, in connection with a project involving stone products.
Last week (7 November), the European Public Prosecutor’s Office (EPPO) in Munich carried out more than 200 searches in several locations in Germany and the Netherlands, during an operation against an alleged customs and VAT fraud ring understood to have caused damage of over €200 million in evaded tax and customs duties.
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), coercive measures were decreed yesterday against seven suspects, in an investigation into agricultural funding fraud, with estimated damage of over €900 000.
At the request of the European Public Prosecutor’s Office (EPPO), the Dutch Fiscal Information and Investigation Service (FIOD) today conducted searches in the Netherlands and seized assets, in an investigation into a suspected VAT carousel fraud involving consumer electronics.
Keynote speech of the European Chief Prosecutor, Laura Kövesi, at the Policy Forum "Anti-corruption, Democratic Resilience and Economic Security" in Sofia, Bulgaria - 9 November 2023
As part of two ongoing investigations into a suspected €15 million fraud, led by the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania), 38 house searches were carried out on 7 November 2023.
The European Public Prosecutor’s Office (EPPO) in Brussels (Belgium) filed two separate indictments at the Court of Antwerp yesterday, for the evasion of customs duties on the importation of electric bicycles (e-bikes) from China.
The European Public Prosecutor’s Office (EPPO) has initiated an investigation against 29 Croatian citizens, detained today at the EPPO’s request, and one company, for suspected subsidy and procurement fraud at the Faculty of Geodesy of the University of Zagreb (Croatia).
On 31 October 2023, the Court of First Instance of Athens (Greece) delivered its verdict in a subsidy fraud case involving livestock, investigated and prosecuted by the European Public Prosecutor’s Office (EPPO).
The European Public Prosecutor’s Office (EPPO) in Riga (Latvia), in cooperation with Latvia’s Corruption Prevention and Combating Bureau (KNAB), carried out searches and detained three people today, in a probe into possible fraud involving state officials from the Municipality of Valka.