All news on the topic: EPPO

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has filed an indictment against a suspect in a case involving the fraudulent import of a yacht from Australia without declaring the ship to customs, in order to evade payment of VAT.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities detained two suspects on Monday, as part of an investigation into possible fraud involving funds under the Clean Air Programme, with an estimated damage of €795 000.

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against the president and the vice-president of an association, following an investigation into six Erasmus+ projects.

Yesterday, the European Chief Prosecutor addressed a letter to the European Commission in line with Recitals

At the request of the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), eight searches were carried out and one individual was arrested yesterday on suspicion of orchestrating a €18 million VAT carousel fraud through the sale of small electronic goods.

The Riga City Court (Latvia) has ordered the confiscation of a luxury vehicle and a real estate property located in the center of the Latvian capital, as well as €230,000 in bank accounts.

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), two suspects were detained on Wednesday.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), nine suspects were detained last week.

The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at Iași Court against a company and its administrator for suspected fraud involving a €114,000

Hungary recovered and handed over less than a fifth of the funds flagged by Brussels for potential fraud between 2015 and 2024, according to data from EU anti-corruption watchdog Olaf.