10 July 2024Malta: Eleven charged in investigation into customs fraud and corruption of public officialsIn an investigation into customs fraud and corruption led by the European Public Prosecutor’s Office (EPPO) in Valletta (Malta), 11 suspects were charged today, including nine individuals (six customs officers and three customs operators) and two companies.

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

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

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