Latest news
Croatia: Former public official among four indicted for agricultural subsidy fraud and abuse of office and power
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against four individuals, including a former public official, for agricultural subsidy fraud and abuse of office and power.
Investigation Admiral 2.0: Suspected ringleader of large-scale tax evasion and money laundering referred to court
The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has referred to the Court of Economic Affairs (Ekonomisko lietu tiesa) the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation, for large-scale tax evasion in an organised group and money laundering...
Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coins
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into organised VAT fraud involving platinum coins. The convicted is one of the leaders behind a criminal organisation responsible for defrauding over €23 million in taxes.
EPPO explained
Curious to know more about our work? Our FAQ section provides detailed information about our mandate, structure and functioning. If you’re not sure who the European Chief Prosecutor is, what type of crimes we investigate or where the EPPO is located, you’ll find the answers to your questions here. We also provide advice about how best to contact us.
International cooperation
To investigate transnational and complex financial crimes, notably serious organised crimes and money laundering flows, we work closely with the authorities of non-participating EU Member States and the authorities of non-EU states. Here you will find the full list of working arrangements signed so far, as well as the list of specialised networks and international organisations to which we are a member or observer.