1 July 2024Germany: Three new charges in large-scale VAT fraud investigation HuracánThe European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has filed an indictment against three defendants with the Regional Court in Düsseldorf. This is the second indictment in a large-scale VAT fraud investigation, code-named ’Huracán’, concerning the international trade of more than 10 000 cars.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds