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Home » 1 March 2024Annual Report 2023: EPPO warns that serious organised crime continues to feast on EU revenueThe latest Annual Report of the European Public Prosecutor’s Office (EPPO) shows that at the end of 2023, it had a total of 1 927 active investigations, with an overall estimated damage to the EU budget of €19.2 billion – 59% of which (€11.5 billion, corresponding to 339 investigations) was linked to serious, cross-border VAT fraud.

1 March 2024Annual Report 2023: EPPO warns that serious organised crime continues to feast on EU revenueThe latest Annual Report of the European Public Prosecutor’s Office (EPPO) shows that at the end of 2023, it had a total of 1 927 active investigations, with an overall estimated damage to the EU budget of €19.2 billion – 59% of which (€11.5 billion, corresponding to 339 investigations) was linked to serious, cross-border VAT fraud.

The latest Annual Report of the European Public Prosecutor’s Office (EPPO) shows that at the end of 2023, it had a total of 1 927 active investigations, with an overall estimated damage to the EU budget of €19.2 billion – 59% of which (€11.5 billion, corresponding to 339 investigations) was linked to serious, cross-border VAT fraud. Read More

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On Friday, the Central Criminal Court of Lisbon (Portugal) convicted 10 individuals and 13 companies for their role in setting up and operating a fraudulent… Bron12 May 2025Investigation Admiral: First convictions in Portugal for 23 defendants guilty of massive international VAT fraudOn Friday, the Central Criminal Court of Lisbon (Portugal) convicted 10 individuals and 13 companies for their role in setting up and operating a fraudulent scheme, dedicated to the sale of electronic goods in the EU market, while evading the payment of VAT.

8 May 2025Sixteen searches in Belgium, Germany, Portugal and the Netherlands in customs fraud investigation involving e-bikes from ChinaThe European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from China. Sixteen searches were conducted yesterday in Belgium, Germany, the Netherlands and Portugal, in order to collect evidence.

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from… Bron8 May 2025Sixteen searches in Belgium, Germany, Portugal and the Netherlands in customs fraud investigation involving e-bikes from ChinaThe European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from China. Sixteen searches were conducted yesterday in Belgium, Germany, the Netherlands and Portugal, in order to collect evidence.

7 May 2025EPPO appoints new Administrative DirectorThe College of the European Public Prosecutor’s Office (EPPO) has today appointed Ms Selomey Yamadjako as the new Administrative Director of the EPPO.

The College of the European Public Prosecutor’s Office (EPPO) has today appointed Ms Selomey Yamadjako as the new Administrative Director of the EPPO. Read More