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.

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) has brought charges against six individuals, including two customs officers, for their alleged involvement in criminal… BronInvestigation Calypso: More than 2 400 shipping containers seized at port of Piraeus

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has secured a final conviction at the Zemgale District Court against an economic operator and a… BronLatvia: Conviction in EPPO probe into agricultural funding fraud

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) conducted two searches and seized €500 000 in assets from a public official from the Constanța county,… BronRomania: Public official placed under judicial control in EPPO probe into €850 000 fraud involving irrigation systems