News

Today, the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) is conducting investigative measures at the Ministry for Equality and at the Court of Auditors in Spain.

At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), steel products worth over €5 million were seized at the port of Naples, in an investigation into suspected customs fraud involving imports from Türkiye.

At the request of the EPPO in Berlin (Germany), an individual was arrested this week on suspicion of fraudulently obtaining over €1.1 million in EU subsidies intended for the renovation of two historic buildings.

Today, the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) is conducting investigative measures at the Administrator of Railway Infrastructure (ADIF), the State Railway Safety Agency (AESF) and the Court of Auditors in Spain.

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.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals and two companies for suspected abuse of office and authority. All four individuals have been arrested yesterday at the EPPO’s request.

Today, the European Public Prosecutor’s Office (EPPO) and the Ministry of Justice of the United Arab Emirates (UAE) concluded a working arrangement to facilitate cooperation.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) is conducting urgent evidentiary actions today in an investigation into possible abuse of office and authority involving funds from the Recovery and Resilience Facility (RRF) and the State Budget of the Republic of Croatia.