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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.
Pictures
EPPO Central Office European Public Prosecutor's Office EPPO_Central_Office_22_12_2023 EPPO vertical logo Solemn Undertaking, 30 November 2023, European Prosecutors for the Netherldans, Lithuania, European Chief Prosecutor Laura Codruța Kövesi, European Prosecutors for Romania, Cyprus, Deputy ECP Petr Klement EPPO operations room during an action day