News

The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Graz (Austria) have taken action against a criminal network operating cross-border VAT fraud schemes linked to the import and sales of luxury cars, causing estimated losses of €100 million.

The European Public Prosecutor’s Office (EPPO) in Hamburg (Germany) has secured the conviction of two members of a criminal organisation responsible for a VAT carousel fraud scheme in the trade of electronic products across multiple EU Member States.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has carried out nine searches in Bucharest yesterday, in an investigation into suspected fraud involving four EU-funded projects intended to support social enterprises in disadvantaged areas.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals and two companies for suspected abuse of office and authority. All four individuals have been arrested yesterday at the EPPO’s request.

Today, the European Public Prosecutor’s Office (EPPO) and the Ministry of Justice of the United Arab Emirates (UAE) concluded a working arrangement to facilitate cooperation.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) is conducting urgent evidentiary actions today in an investigation into possible abuse of office and authority involving funds from the Recovery and Resilience Facility (RRF) and the State Budget of the Republic of Croatia.

Today, at the request of the EPPO in Riga (Latvia), the Corruption Prevention and Combating Bureau (KNAB) have carried out searches and other measures in an investigation into suspected procurement fraud and abuse of office involving public officials of the Alūksne Municipality.

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment at the Bucharest Tribunal against three individuals accused of fraud involving non-repayable EU funding for 237 projects to support small farms and young farmers.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment with the Iași Court against four public officials from the Lower Danube River Administration (AFDJ Galați), an individual and a company, in connection with the fraudulent purchase of two tugboats.

Today, the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany) secured the conviction of two members of a criminal organisation responsible for a vast intra-community VAT fraud scheme involving Hawala money laundering, following an investigation code-named Goliath.