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At the request of the European Public Prosecutor’s Office (EPPO) in Rotterdam (the Netherlands), another suspect was arrested in connection with an investigation into criminal networks operating cross-border VAT fraud schemes linked to the sales of electronic devices, code-named ‘Escape Room’.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against four individuals and two companies for subsidy fraud involving the misuse of EU funds intended for the construction of a new briquette production plant.

The EPPO in Milan (Italy) has conducted searches and froze assets worth €2.6 million in an investigation into suspected fraud involving resources by Italy’s National Recovery and Resilience Plan (PNRR), financed through the Recovery and Resilience Facility (RRF).
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