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The EPPO in Zagreb (Croatia) has initiated an investigation against four individuals suspected of subsidy fraud. The four suspects were arrested yesterday at the request of the EPPO, while other investigative activities were conducted in cooperation with the Zagreb Police Department.

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has been conducting searches and arrests since last Saturday against a criminal organisation suspected of having sold over one million mobile phones as if they were new, while in reality they were used.

Five individuals have been convicted of tax evasion committed in an organised group by the Riga City Court (Latvia), following an investigation by the European Public Prosecutor’s Office (EPPO) in Riga. These are the most recent convictions in the Admiral 2.0 case.
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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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