News

The activity of an organised crime group in Bulgaria is under investigation by the European Public Prosecutor’s Office (EPPO). On 15 February 2022, four suspects were detained by the police for 24 hours, and their homes and offices were searched. Police forces from the General Directorate Combating Organised Crime within the Bulgarian Ministry of Interior seized a large amount of documents, money in cash (around €11 000), computer servers and mobile phones.

The European Public Prosecutor’s Office (EPPO) signed a working arrangement yesterday (10 February 2022) with the Hellenic National Transparency Authority (NTA).

The Italian Customs and Monopolies Agency (Agenzia Dogane Monopoli) seized today €130 000 from a Sicilian business in an EPPO investigation. The company based in Palermo imported e-bikes from China and falsely declared the country of origin as Malaysia. By doing so, it evaded the payment of anti-dumping and countervailing duties at the height of €200 000 in total, of which €70 000 had been already recovered before with administrative proceedings.

Since the beginning of 2021, several international criminal groups in Germany and Estonia have been under investigation by the Hanover Customs Investigation Office, instructed by the European Public Prosecutor’s Office (Hamburg office). More than 130 individual imports of luxury cars from outside the EU are being investigated, on suspicion of commercial and organised tax evasion.

Today, the European Public Prosecutor’s Office (EPPO) Naples office led an operation in Naples (Italy) against four companies and two individuals. The suspects imported e-bikes and spare parts from China and Turkey, and allegedly evaded custom anti-dumping and import VAT duties amounting to approximately €13 million.

The European Public Prosecutor’s Office (EPPO) signed a working arrangement today (2 February 2022) with the General Council of the Judiciary of Spain.

The arrangement will allow European Prosecutors to use the so-called “Judicial Neutral Point”, a network of services that gives access to applications and databases of the General Council itself. Thanks to this, investigations into crimes that harm the financial interests of the EU will be to facilitated and processing times will be reduced.

On Monday (24 January 2022), the European Public Prosecutor’s Office (EPPO) in Lithuania referred a criminal case to the Vilnius Regional Court. Two officials of the Vilnius Territorial Customs road post in Šalčininkai are accused of abuse of office, and of assisting in the tobacco smuggling and illegal disposal of excise goods allegedly carried out by two citizens of the Republic of Belarus. All four are accused of acting as an organised group.