Given the extraordinary public interest in its investigation code-named ‘Resilient Crime’, the European Public Prosecutor’s Office (EPPO) wishes to clarify some technical elements that have been subject to misinterpretation. Read More
12 April 2024Investigation ‘Resilient Crime’: EPPO seeks to clarify highly complex fraud schemeGiven the extraordinary public interest in its investigation code-named ‘Resilient Crime’, the European Public Prosecutor’s Office (EPPO) wishes to clarify some technical elements that have been subject to misinterpretation.
- EPPO
- door eppo.europa.eu
Related Posts
Bulgaria: Underwater searches show that EU-funded mussel farm is just sand
- EPPO
- door eppo.europa.eu
Underwater searches, ordered by the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), recently showed that an EU-funded mussel farm in the Black Sea may… BronBulgaria: Underwater searches show that EU-funded mussel farm is just sand
Croatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals suspected of abuse of position and authority, and of… BronCroatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb
Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered