27 November 2023Investigation Goliath: EPPO targets international ring suspected of €85 million VAT fraudOn 22 November 2023, 59 searches and other investigative measures were carried out in eight countries, in an action targeting criminal groups under investigation for an €85 million VAT fraud, led by the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany). One of the alleged ringleaders of the criminal groups under investigation was arrested.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds