2 October 2024Italy: Four arrested and €97 million seized in EPPO investigation into VAT fraud with VoIP services At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) of Milan arrested four suspects and seized assets worth up to €97 million yesterday, in an investigation into a VAT fraud involving the sale of Voice over Internet Protocol (VoIP) services.

The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), an organised criminal group, allegedly involved in a systematic large-scale subsidy… BronGreece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), searches were carried out in the Plovdiv Municipality and at a… BronBulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project