News (883)
RSSYesterday, within the framework of an investigation led by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia), Czech police (Regional Directorate of the Olomouc region) delivered a resolution to commence the prosecution of one individual and one company. They are accused of subsidy fraud and damages to the financial interests of the European Union (EU), estimated at over €1.8 million (CZK 45.8 million).
Today, the European Public Prosecutor’s Office (EPPO) in Zagreb sent an indictment against four persons and two legal entities: former Croatian Minister for Regional Development and EU Funds (MRRFEU); the former director of Croatia’s Central Finance and Contracting Agency (SAFU); and two business ow
On 19 December 2022, the European Public Prosecutor’s Office (EPPO) in Romania referred a criminal case to the Bucharest Tribunal Court, where five individuals and four companies have been indicted for participating in a criminal organisation to fraudulently obtain more than €3 million in EU funds for the development of the Danube Delta.
On 19 December 2022, the European Public Prosecutor’s Office (EPPO) in Romania referred a criminal case to the Bucharest Tribunal Court, where 23 people have been indicted for participating in a criminal organisation operating in Romania and Austria to fraudulently obtain more than €5 million in EU and national funds.
The French customs authorities, under the direction of the European Public Prosecutor’s Office (EPPO), conducted several searches in France on 15 November 2022, in an ongoing investigation into a suspected organised criminal group alleged to have imported fashion items from a non-EU country, substantially undervaluing the fair value of the goods in order to evade customs duties and VAT.
On Friday, 16 December, a German court convicted one of ten suspects for organising a VAT carousel fraud involving luxury cars. This scheme was investigated in 2021 by the European Public Prosecutor’s Office (EPPO) in Germany, and is estimated to have caused losses of at least €13 million.
Today, the pre-trial judge at the Tribunal of Palermo issued 10 convictions concerning a tobacco smuggling investigation by the European Public Prosecutor’s Office (EPPO) in Palermo. This is the first verdict in an EPPO case in Italy in abbreviated proceedings.
Following an operation led by the European Public Prosecutor’s Office (EPPO) on December 7, five individuals have been indicted of tax fraud and money laundering, for participation in a suspected VAT fraud scheme concerning fuels imported from Spain and sold in Portugal, with estimated damages of more than €26 million.
Today, in accordance with the procedures laid down by Union law, the European Chief Prosecutor requested the lifting of immunity of Ms Eva Kaili, Member of the European Parliament, and Ms Maria Spyraki, Member of the European Parliament.
In a complex anti-fraud operation concerning the parallel import of cars, the European Public Prosecutor’s Office (EPPO), in cooperation with the Civitavecchia Customs Office, on Monday seized 28 new electric vehicles by a well-known car manufacturer at the Port of Rome (Italy).