7 February 2025Germany: EPPO arrests suspect and carries out searches and seizures in €5.8 million VAT fraud involving luxury cars In a VAT fraud probe led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), tax and police investigators have carried out six searches, and have seized 40 luxury cars worth around €1.2 million, real estate and €40 000 in cash yesterday. One person was arrested.

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