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The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has submitted three plea agreements to the Bucharest Tribunal, in a case involving fraudulent use of EU funds by a company specialised in the painting of religious icons.
Yesterday, at the request of the European Public Prosecutor’s Office (EPPO), the Dutch Fiscal Information and Investigation Service (FIOD) conducted two searches in the Netherlands, in an investigation into VAT fraud involving car sales.
Following yesterday’s arrests and the questioning of the suspects, the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has launched an investigation against four persons and one company for subsidy fraud and money laundering.
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Anti-Mafia Investigation Directorate (Direzione Investigativa Antimafia) has seized assets of a farmer suspected of agricultural funding fraud and ties to organised crime.
Today, the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) is conducting urgent evidence-collecting activities, in cooperation with the Dubrovnik-Neretva County Police Administration against four persons. Currently, three people have been arrested.
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Messina have executed a seizure order against a farm suspected of agricultural funding fraud, with an estimated damage of €160 000.
On 25 and 26 September 2023, 23 individuals were arrested, in a probe led by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) into a suspected criminal network dedicated to fraud involving EU agricultural funds.
The European Public Prosecutor’s Office (EPPO) in Zagreb decided on 27 September 2023, to expand an investigation against two persons suspected of receiving and giving bribes, in relation to the awarding of contracts co-funded by the EU.
At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), 14 searches were carried out yesterday, in an investigation into a suspected transnational criminal organisation believed to have orchestrated a €17 million VAT fraud involving the sale of luxury cars.
The European Public Prosecutor’s Office (EPPO) and the Italian Financial Police (Guardia di Finanza) have launched the ‘EPPO Academy’, a tailor-made training programme. The European Chief Prosecutor, Laura Codruța Kӧvesi, and the General Commander of the Guardia di Finanza, Andrea De Gennaro, signed a working arrangement to that effect yesterday. A ceremony, attended by the entire College of the EPPO, took place at the premises of the Economic-Financial Police School of the Guardia di Finanza, in Lido di Ostia, Rome.