Latest news

An individual suspected of stealing the identity of several citizens to fraudulently obtain funds intended to modernise residential buildings under the Clean Air programme has been arrested while withdrawing money from an ATM. The arrest follows an investigation by the EPPO in Warsaw (Poland).

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.
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EPPO operations room during an action dayEPPO operations room during an action day
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