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The European Public Prosecutor’s Office (EPPO) has conducted searches in eight countries and detained 62 suspects in a probe against criminal organisations suspected of operating a carousel VAT fraud selling mobile phones and electronic devices.

A company and its director were found guilty of declaring salary costs already covered by national subsidies as costs under an EU-funded project, following an indictment by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain).

At the request of the EPPO in Paris (France), bank accounts have been frozen and real estate seized in the island of Réunion, with a combined value of up to €4 million, as part of an investigation into possible fraud involving EU agricultural subsidies in France’s outermost regions.
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EPPO Central OfficeEPPO Central Office 

European Public Prosecutor's OfficeEuropean Public Prosecutor's Office 

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Solemn Undertaking, 30 November 2023 - 2Solemn Undertaking, 30 November 2023 - 2 

EPPO operations room during an action dayEPPO operations room during an action day
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