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The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment with the Iași Court against four public officials from the Lower Danube River Administration (AFDJ Galați), an individual and a company, in connection with the fraudulent purchase of two tugboats.
Today, the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany) secured the conviction of two members of a criminal organisation responsible for a vast intra-community VAT fraud scheme involving Hawala money laundering, following an investigation code-named Goliath.
The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has charged twelve individuals in an investigation into suspected fraud and document forgery involving two EU-funded projects.
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EPPO Central OfficeEPPO Central Office 
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Solemn Undertaking, 30 November 2023 - 2Solemn Undertaking, 30 November 2023 - 2 
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