News (886)
RSSA videoconference between the European Chief Prosecutor, Ms Laura Kӧvesi, and Bulgaria’s Minister for Justice, Mr Krum Zarkov, took place this afternoon, 23 February 2023. They discussed the conditions under which the EPPO operates in Bulgaria.
On Tuesday, 21 February 2023, the European Public Prosecutor’s Office (EPPO) arrested 17 people during an extensive operation carried out in eight countries against a criminal organisation centred in Spain, believed to have orchestrated a massive €25 million VAT fraud through the sales of mobile pho
The European Public Prosecutor’s Office (EPPO) in Milan (Italy) have seized assets and arrested six people, believed to be part of a criminal organisation, in a sting against a massive VAT fraud scheme involving several countries, with estimated losses of €40 million.
The European Chief Prosecutor, Laura Codruța Kövesi, and the Governor of the Hellenic Independent Authority of Public Revenues (IAPR), Georgios Pitsilis, signed a working arrangement today between the European Public Prosecutor’s Office (EPPO) and the IAPR.
Today, following an investigation by the European Public Prosecutor’s Office (EPPO), the Paris Criminal Court convicted two individuals and one company of customs fraud involving luxury cars, in what is the first EPPO case in France to reach the courts.
Today, the European Public Prosecutor’s Office (EPPO) in Iaşi (Romania) is carrying out an operation against an alleged organised criminal group, suspected of perpetrating a €1.6 million fraud involving EU and national funds designated to promote employment.
Yesterday, 13 February 2023, a German court (Landgericht München II) convicted four out of ten suspects of organising a VAT carousel fraud scheme involving luxury cars. This follows an earlier conviction of one of the ten in 2022.
Last Monday (6 February), the Naples Carabinieri Investigative Unit seized over €50 000, in an investigation by the European Public Prosecutor’s Office (EPPO) in Naples into possible fraud involving EU agricultural funds.
The European Public Prosecutor’s Office (EPPO) in Venice (Italy) yesterday seized €1.6 million, in an investigation into suspected fraud concerning the development of futuristic mobile water treatment machines, funded by the EU.
The European Public Prosecutor’s Office (EPPO) today arrested three individuals suspected of being part of a criminal organisation involved in smuggling tobacco into Italy and France, during an operation carried out with the help of the Genoa Provincial Command of the Italian Financial Police (Guardia di Finanza).