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Cheap Ink

Investigation ‘Cheap Ink’: Four convicted of €58 million VAT fraud involving office supplies

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), four suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT. These are the first convictions in this investigation, code-named ‘Cheap Ink’, which uncovered a massive VAT carousel fraud, with profits estimated at €58 million.

Fabric

Italy: EPPO seizes 2.4 million metres of smuggled textiles worth €3 million

(Luxembourg, 15 March 2024) – In an investigation into textile smuggling led by the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Guardia di Finanza) of Prato have seized 2.4 million metres of illegally imported fabric, with an estimated value of €3 million.

fisherman

Romania: EPPO charges an individual and a company with non-procurement fraud

Yesterday, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) notified the Bucharest Tribunal of an indictment against an individual and a company, on charges related to non-procurement fraud.

This was based on an investigation, conducted by the EPPO, which uncovered evidence of discrepancies regarding funds totalling €920 000, received under a financing contract within the European Maritime and Fisheries Fund 2014-2020. 

stamping a document

Romania: EPPO carries out searches in probe into misuse of funds

Yesterday, the European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) carried out searches in the city of Arad and in other locations, in a probe into a suspected fraud involving a project funded by the Regional Operational Programme 2014–2020, with over €3 million of non-reimbursable funding from the EU and national sources.

Hurricane

Investigation Huracán: Five indicted for €53 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has brought charges against five members of an organised crime group, suspected of a large-scale VAT fraud scheme concerning the international trade of more than 10 000 cars. This is the first indictment in the investigation, code-named ‘Huracán’, transmitted to the Regional Court in Düsseldorf.

Masks

Spain: EPPO opens investigation into supply of face masks in Canary and Balearic Islands

(Luxembourg, 4 March 2024) - The European Public Prosecutor's Office (EPPO) in Madrid (Spain) has opened an investigation regarding the contracts signed by the Canarian Health Service and the Health Service of the Balearic Islands for the supply of face masks. After receiving a complaint from an individual, the EPPO carried out various measures aimed at verifying its jurisdiction to investigate the alleged facts.

Greenhouse

Croatia: Two arrested on suspicion of agricultural subsidy fraud and document forgery

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against two Croatian citizens for subsidy fraud and document forgery. Both individuals were arrested yesterday, 29 February 2024, at the EPPO’s request, following investigation activities conducted by the Istria County Police Administration and the Croatian Tax Administration’s Independent Sector for Financial Investigations.