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The European Public Prosecutor’s Office (EPPO) in Athens conducted searches and seizures last week at several locations in Attica and Kastoria, as part of an ongoing investigation into suspected VAT carousel fraud involving the trade of small electronic goods and the laundering of criminal proceeds.
The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) has indicted 12 individuals, including four public officials, and three companies, for their alleged participation in a fraud scheme involving projects funded by the Recovery and Resilience Facility (RRF) .
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has secured the conviction of three defendants by the Regional Court of Berlin in a major investigation into organised VAT fraud involving the trade in luxury vehicles and medical face masks.
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
