21 October 2024Italy: EPPO obtains freezing order of €28.8 million in probe into €40 million VAT fraudAt the request of the European Public Prosecutor’s Office (EPPO) in Milan and Rome (Italy), the judge for preliminary investigations at the Court of Latina issued a freezing order of €28.8 million, in an investigation into a €40 million VAT fraud involving airpods.

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