29 March 2024Lithuania: EPPO investigates former MEP assistant on suspicion of fraud involving more than half a million eurosThe European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) in cooperation with the Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba – FNTT) is conducting a pre-trial investigation into a suspected fraud involving a former assistant of a Lithuanian Member of the European Parliament.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the owner of a nursery school, the school pedagogue and the… BronCroatia: Two individuals and nursery school indicted for subsidy fraud and document forgery

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), eight presumed members of a criminal network, including three suspected ringleaders, were… BronSpain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol

Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the… BronInvestigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud