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.

Following an investigation of the European Public Prosecutor’s Office of Ostrava (Czechia) into the fraudulent use of EU subsidies for the purchase of machinery, the… BronCzechia: Eleven convicted of subsidy fraud following guilty pleas

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has formally named six individuals as suspects, including three Bosnian public officials, in connection with alleged… BronEPPO in Italy charges Bosnian public officials for corruption in motorway construction project

The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a… BronInvestigation ‘Marengo Rosso’: EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime