Netherlands: EPPO conducts further searches in probe into VAT fraud involving car sales

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has officially initiated an investigation against two persons – a former minister and a former employee… Bron8 December 2023Croatia: EPPO investigates former minister and ministry employee for abuse of office and authorityThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has officially initiated an investigation against two persons – a former minister and a former employee of Croatia’s Ministry of Regional Development and EU Funds (MRRFEU) – for abuse of office and authority.

On Monday (4 December), the European Public Prosecutor’s Office (EPPO) in Luxembourg City and Frankfurt am Main led searches in Luxembourg and Germany, in an… Bron7 December 2023EPPO leads searches in Luxembourg and Germany in VAT fraud investigationOn Monday (4 December), the European Public Prosecutor’s Office (EPPO) in Luxembourg City and Frankfurt am Main led searches in Luxembourg and Germany, in an action targeting a criminal group suspected of a VAT fraud. In addition, 17 bank accounts, cash, gold and cryptocurrencies have been seized.

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Anti-Mafia Investigative Directorate (Direzione Investigativa Antimafia) of Catania has seized the farmhouse of… Bron7 December 2023Italy: EPPO seizes farmhouse in investigation into suspect with mafia tiesAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Anti-Mafia Investigative Directorate (Direzione Investigativa Antimafia) of Catania has seized the farmhouse of a suspect under investigation for agricultural funding fraud and ties to organised crime.