News

At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Biella seized assets worth €1.98 million in an investigation into suspected fraud involving funds from the EU’s Recovery and Resilience Facility (RRF) for Italy.

The European Public Prosecutor’s Office (EPPO) in Berlin and Cologne (Germany) and Prague (Czechia) are leading an EU-wide strike against a suspected criminal organisation, believed to have orchestrated cross-border VAT fraud schemes with an estimated tax damage of over €103 million through the sale of luxury cars.

At the end of 2025, the European Public Prosecutor’s Office (EPPO) was investigating 3 602 cases (an increase of 35% since 2024), with an overall estimated damage of €67.27 billion to the EU and national budgets, almost tripling the number from the previous year (€24.8 billion). Over two thirds of the estimated damage (€45.01 billion) is linked to fraud affecting the EU’s sources of revenue, namely VAT and customs fraud, bringing to light a criminal industry that has been ignored or tolerated for too long.   

Twenty individuals have been convicted to more than 70 years of imprisonment for organising and participating in a criminal association and money laundering, following an investigation by the European Public Prosecutor’s Office (EPPO) in Milan and Palermo (Italy). These are the first verdicts in investigation “Moby Dick”, involving a criminal syndicate suspected of a VAT fraud scheme of more than half a billion euros.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius, the Lithuanian Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba - FNTT) carried out searches this week in the offices of major companies involved in the trade of electronics and household appliances.

Today, the College of the European Public Prosecutor’s Office (EPPO) found the Bulgarian European Prosecutor guilty of serious misconduct, as detailed in the opinion of the Disciplinary Board, composed of high-ranking officials, or former officials, of the European institutions. 

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), codenamed ‘Terra Queimada’ (‘Scorched Earth’), multiple searches were carried out today, as part of a probe into suspected subsidy fraud involving reforestation in Madeira, with an estimated damage of €3.6 million.

The European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) has filed an indictment in the District Court in Ptuj against two individuals, accused of forging public documents to fraudulently obtain EU agricultural funds, aimed at supporting farm modernisation. 

The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has taken down a criminal organisation involved in agricultural funding fraud in Sicily, alleged to have caused an estimated damage of more than €1.4 million. One suspect was arrested this week and five others were put under coercive measures, while assets were also seized.