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The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Graz (Austria) have taken action against a criminal network operating cross-border VAT fraud schemes linked to the import and sales of luxury cars, causing estimated losses of €100 million.

The European Public Prosecutor’s Office (EPPO) in Hamburg (Germany) has secured the conviction of two members of a criminal organisation responsible for a VAT carousel fraud scheme in the trade of electronic products across multiple EU Member States.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has carried out nine searches in Bucharest yesterday, in an investigation into suspected fraud involving four EU-funded projects intended to support social enterprises in disadvantaged areas.
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EPPO operations room during an action dayEPPO operations room during an action day
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