5 December 2024Investigation Admiral 3.0: EPPO probes €38 million VAT fraud in GreeceYesterday, the European Public Prosecutor’s Office (EPPO) in Athens (Greece) carried out searches in several locations, in a probe into a suspected VAT carousel fraud uncovered during investigation Admiral, with an estimated damage of €38 million.

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

Underwater searches, ordered by the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), recently showed that an EU-funded mussel farm in the Black Sea may… BronBulgaria: Underwater searches show that EU-funded mussel farm is just sand

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals suspected of abuse of position and authority, and of… BronCroatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb