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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'.
The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) conducted searches, arrests and asset freezes yesterday in an investigation into suspected large-scale VAT fraud involving the online sale of mobile phones.
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), two suspects were detained on Monday, in an investigation into subsidy fraud and attempted subsidy fraud involving EU-funded IT training for older people.
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EPPO Central OfficeEPPO Central Office 
European Public Prosecutor's OfficeEuropean Public Prosecutor's Office 
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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
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