31 January 2024Romania: 12 indicted for €4 million fraud involving medical and IT researchThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) brought charges today against six individuals and six companies for aggravated fraud and money laundering, in an investigation into a suspected criminal organisation that obtained €4 million in EU funds for medical and IT research.

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe