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Germany: Fourth person convicted in large-scale VAT fraud investigation Midas
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in the EPPO investigation cluster Midas, a large-scale VAT fraud case spanning 17 countries and involving an estimated damage of €195 million. This is the fourth person to be convicted.

Poland: EPPO arrests six suspects in probe into members of religious group suspected of fraudulently selling food destined for refugees and deprived persons
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), police officers arrested six suspects and carried out dozens of searches in connection with an investigation into members of a religious group suspected of fraudulently selling food destined for refugees and most...

Italy: EPPO conducts searches and secures €3.3 million seizure in investigation into fraud with RRF funds
At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Biella carried out searches last week (17 July), in an investigation into suspected fraud involving funds from the EU’s Recovery and Resilience Facility (RRF) for...
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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