The European Public Prosecutor’s Office (EPPO) signed a Memorandum of Understanding with the Financial Intelligence Unit of Luxembourg (CRF, Cellule de renseignement financier) on 18 August.

As part of an investigation led by the European Public Prosecutor’s Office (EPPO), the Italian Financial Police (Guardia di Finanza) of Asti executed a preventive seizure decree issued by a judge, aimed at confiscating an amount just under € 200 000, against an association promoting typical products of the ‘Langhe and Monferrato’ territories in Piedmont, including Asti Moscato wine, honey and hazelnuts.

As previously reported on 25 May 2022, the European Public Prosecutor's Office (EPPO) in Zagreb filed an indictment against 10 Croatian citizens, including the mayors of Nova Gradiška and Velika Gorica, for active and passive corruption and abuse of function. Today, the County Court in Zagreb issued the verdict against three of the accused, who were all found guilty of illegal favouritism and attempt of abuse of function.

The European Chief Prosecutor and the Secretary-General of the European Commission met today in Luxembourg to conduct the first annual high-level review of mutual cooperation under the agreement between the European Public Prosecutor’s Office (EPPO) and the Eu

The European Public Prosecutor’s Office (EPPO) signed a working arrangement today with the Supreme State Prosecutor’s Office of Montenegro (SSPO).

The European Public Prosecutor’s Office (EPPO) in Zagreb has launched an investigation against two Croatian nationals for unlawful favouritism and incitement to unlawful favouritism. Both suspects were arrested yesterday, at the EPPO’s request.

Today, the European Public Prosecutor’s Office (EPPO) in Zagreb is conducting urgent evidence-collecting activities, in cooperation with the Zagreb Police Department.

The European Public Prosecutor’s Office (EPPO) Turin is leading an investigation into a public official of the forestry department from the Autonomous Region of Aosta Valley. The Economic and Financial Police Unit of the Guardia di Finanza of Aosta will put the suspect today under house arrest and around €15 000 will be seized.

Thanks to an investigation led by the European Public Prosecutor’s Office (EPPO) in Milan and carried out by the Nucleo di Polizia Economico-Finanziaria Milano, the Italian Financial Police of Milan (Guardia di Finanza Milano) seized more than €2 million from an Italian company today.  

More than €1.1 millionwas preventively seized last Friday from two Italian companies operating in the medical supplies sector, at the request of the European Public Prosecutor’s Office (EPPO).