Yesterday, at the request of the European Public Prosecutor’s Office (EPPO), the Dutch Fiscal Information and Investigation Service (FIOD) conducted two searches in the Netherlands, in an investigation into VAT fraud involving car sales. Read More
Netherlands: EPPO conducts further searches in probe into VAT fraud involving car sales
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The Italian Financial Police (Guardia di Finanza) of Benevento (Italy) has placed three individuals under house arrest following an investigation by the European Public Prosecutor’s… Bron23 October 2024Italy: Three arrested in EPPO investigation into fraud involving pellet plantThe Italian Financial Police (Guardia di Finanza) of Benevento (Italy) has placed three individuals under house arrest following an investigation by the European Public Prosecutor’s Office (EPPO) in Naples into fraud involving a plant for the production of pellets.
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Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) charged three individuals with fraud, following an investigation into projects for the modernisation of… Bron23 October 2024Romania: Three charged with €1.2 million fraud involving irrigation systemsLast week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) charged three individuals with fraud, following an investigation into projects for the modernisation of irrigation systems, supported by the EU. The suspects, who are accused of unduly receiving an advance of €1.2 million, were informed of the charges and of their rights and obligations.
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- EPPO
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The Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office… Bron22 October 2024Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchardsThe Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office (EPPO) in Bratislava. The investigation concerned fraud involving projects for the cultivation of vineyards and orchards in the eastern part of Slovakia, in the area known as Tokaj.