Ga naar de inhoud
Home » 3 April 2025Investigation cluster Midas: EPPO arrests three suspects in 50 million VAT fraud in Germany, Bulgaria and PolandAt the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), three suspects have been arrested, and multiple searches were carried out in Germany, Bulgaria, and Poland this week (1 April), in an ongoing investigation into a €50 million VAT fraud scheme involving the trade of electronic goods.

3 April 2025Investigation cluster Midas: EPPO arrests three suspects in 50 million VAT fraud in Germany, Bulgaria and PolandAt the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), three suspects have been arrested, and multiple searches were carried out in Germany, Bulgaria, and Poland this week (1 April), in an ongoing investigation into a €50 million VAT fraud scheme involving the trade of electronic goods.

At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), three suspects have been arrested, and multiple searches were carried out in Germany, Bulgaria, and Poland this week (1 April), in an ongoing investigation into a €50 million VAT fraud scheme involving the trade of electronic goods. Read More

Related Posts

30 April 2025Italy: EPPO seizes assets in investigation into EU funding fraud involving ceramic production At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and one company suspected of EU funding fraud involving ceramic production. The Italian Financial Police (Guardia di Finanza) of Sant’Agata di Militello subsequently seized real estate, bank accounts and cash found in the possession of the suspects.

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and… Bron30 April 2025Italy: EPPO seizes assets in investigation into EU funding fraud involving ceramic production At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and one company suspected of EU funding fraud involving ceramic production. The Italian Financial Police (Guardia di Finanza) of Sant’Agata di Militello subsequently seized real estate, bank accounts and cash found in the possession of the suspects.

29 April 2025Slovakia: EPPO indicts farmer for fraud involving agricultural fundsToday, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects for the cultivation of agricultural land.

Today, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects… Bron29 April 2025Slovakia: EPPO indicts farmer for fraud involving agricultural fundsToday, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects for the cultivation of agricultural land.

28 April 2025Slovakia: Mayor indicted for fraud involving the construction of a cycle routeThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment today against one individual to the Specialised Criminal Court as part of an investigation into EU subsidy fraud involving the construction of

The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment today against one individual to the Specialised Criminal Court as part of an… Bron28 April 2025Slovakia: Mayor indicted for fraud involving the construction of a cycle routeThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment today against one individual to the Specialised Criminal Court as part of an investigation into EU subsidy fraud involving the construction of