21 March 2025Germany: EPPO arrests suspects and carries out searches and seizures in €10 million VAT carousel fraud The European Public Prosecutor’s Office (EPPO) in Munich (Germany) is leading an investigation into a suspected €10 million cross-border VAT carousel fraud scheme. 28 searches and seizures were conducted yesterday, resulting in three arrests in Leipzig and Munich.

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

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