On 4 March 2024, the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) initiated an investigation into possible irregularities affecting public contracts awarded by the health authorities of the Balearic Islands and the Canary Islands to a single company, for the purchase of medical equipment, including protective masks, during the Covid-19 pandemic. Given that Spain’s Central Court of Investigation No. Read More
30 May 2024Spain: EPPO takes over judicial investigation into the purchase of Covid-19 protective equipmentOn 4 March 2024, the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) initiated an investigation into possible irregularities affecting public contracts awarded by the health authorities of the Balearic Islands and the Canary Islands to a single company, for the purchase of medical equipment, including protective masks, during the Covid-19 pandemic. Given that Spain’s Central Court of Investigation No.
- EPPO
- door eppo.europa.eu
Related Posts
Investigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud
- EPPO
- door eppo.europa.eu
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
“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
- EPPO
- door eppo.europa.eu
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
Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
- EPPO
- door eppo.europa.eu
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