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At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), eight suspects have been placed today in pre-trial detention and three under house arrest, in an investigation targeting an organised crime group suspected of large-scale VAT fraud in the trade of plastics products.
An individual was convicted of misappropriating EU funds granted to a cooperative for unemployed people, following an indictment by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain).
Today, the European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has indicted four individuals and proposed to Prague’s Municipal Court plea bargains against four more suspects for their involvement in a large-scale VAT fraud scheme related to the trade of electronic goods.
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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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