Latest news
Romania: Three indicted in €1.2 million fraud involving irrigation systems
The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment against three individuals for fraud, following an investigation into projects for the modernisation of irrigation systems, supported by the EU. The suspects are accused of unduly receiving €1.2 million.
Romania: Former mayor indicted for EU funding fraud involving mooring facilities in Sulina
The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment against the former mayor of the city of Sulina (Tulcea County), in a case concerning fraud involving EU funds from the Operational Programme for Fisheries and Maritime Affairs.
Italy: EPPO seizes over 2.2 million meters of smuggled fabric from China in customs fraud investigation
At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Guardia di Finanza) of Prato carried out searches and seized over 2.2 million meters of fabric, documentation and various electronic devices, as part of a customs fraud investigation...
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.