Latest news

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against four individuals and two companies for subsidy fraud involving the misuse of EU funds intended for the construction of a new briquette production plant.

The EPPO in Milan (Italy) has conducted searches and froze assets worth €2.6 million in an investigation into suspected fraud involving resources by Italy’s National Recovery and Resilience Plan (PNRR), financed through the Recovery and Resilience Facility (RRF).

Six individuals, including one ringleader, have been convicted by the Court of Milan (Italy) for organising and participating in a transnational criminal association, VAT fraud and money laundering, following an investigation by the EPPO in Milan and Palermo (Italy), code-named 'Moby Dick'.
Pictures


EPPO Central OfficeEPPO Central Office 

European Public Prosecutor's OfficeEuropean Public Prosecutor's Office 

EPPO_Central_Office_22_12_2023EPPO_Central_Office_22_12_2023 

EPPO vertical logoEPPO vertical logo 

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

EPPO operations room during an action dayEPPO operations room during an action day
Personal data for this purpose are processed and stored by the EPPO in accordance with Regulation 2018/1725 on the processing of personal data by Union bodies, such as the EPPO. For details on the processing, and how to exercise, your rights, please see the dedicated data protection notice.
