6 November 2024Slovakia: Members of organised crime group already convicted in Germany, now facing criminal proceedings also in SlovakiaThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has initiated formal proceedings against six members of an organised crime group and two companies, suspected of a €26 million VAT fraud scheme involving cross-border trade in precious metals.

Following an investigation led by the European Public Prosecutor’s Office (EPPO)  in Lisbon (Portugal), code-named ‘Ambrosia’, 30 suspects, including 17 individuals and 13 companies, were indicted… BronPortugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the former minister of Regional Development and EU Funds (MRRFEU) for abuse… BronCroatia: Former minister indicted for abuse of office and authority

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) has conducted searches in an investigation related to projects for IT acquisition by a public university… BronPortugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions