12 September 2024Greece: EPPO busts criminal organisation for €30 million VAT fraud Eleven persons remain in pre-trial detention as of today, following dozens of searches conducted on 5 September as part of an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece). The investigation targets a criminal organisation suspected of being involved in a €30 million VAT fraud and money-laundering scheme.

Following an investigation of the European Public Prosecutor’s Office of Ostrava (Czechia) into the fraudulent use of EU subsidies for the purchase of machinery, the… BronCzechia: Eleven convicted of subsidy fraud following guilty pleas

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has formally named six individuals as suspects, including three Bosnian public officials, in connection with alleged… BronEPPO in Italy charges Bosnian public officials for corruption in motorway construction project

The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a… BronInvestigation ‘Marengo Rosso’: EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime