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New European Prosecutors

Eight newly appointed European Prosecutors take oath before Court of Justice of the EU

Today, at the Court of Justice of the European Union in Luxembourg, eight European Prosecutors gave the solemn undertaking to comply with the obligations arising from their duties. They were recently appointed to the European Public Prosecutor’s Office (EPPO) by the Council of the EU, and replace – for a non-renewable mandate of six years – the eight European Prosecutors who finished their three-year mandates at the end of July 2023.

Goliath final

Investigation Goliath: EPPO targets international ring suspected of €85 million VAT fraud

On 22 November 2023, 59 searches and other investigative measures were carried out in eight countries, in an action targeting criminal groups under investigation for an €85 million VAT fraud, led by the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany). One of the alleged ringleaders of the criminal groups under investigation was arrested.

cars and cash

Two arrests in Greece and Germany in an EPPO investigation into €30.7 million VAT fraud

Two people have been arrested this week at the request of the European Public Prosecutor’s Office (EPPO) in Athens (Greece) and Cologne (Germany) and 42 searches were carried out in those countries as part of an investigation into a suspected cross border organised crime group. The group is understood to have orchestrated a €30.7 million VAT fraud involving small electronic devices.

Stone

Croatia: Five charged with subsidy fraud involving stone products

The European Public Prosecutor’s Office (EPPO) filed an indictment today at the County Court in Zagreb (Croatia), against three individuals and two companies, for two criminal offences of subsidy fraud and forgery of documents, in connection with a project involving stone products.