4 June 2025Netherlands: VAT fraudster found guilty in first verdict in Dutch courtsLast week, a man was convicted of VAT fraud in the first verdict in a Dutch court in a case investigated and prosecuted by the European Public Prosecutor’s Office (EPPO) in Rotterdam (the Netherlands).

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds

The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has filed an indictment with the Vilnius District Court against a Lithuanian citizen and an NGO,… BronLithuania: EU funds for rural car services allegedly diverted to motor racing

At the request of the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), searches were carried out this week in Cabo Verde, related to potential… BronInvestigation ‘Ambrosia’: EPPO carries out searches in Cabo Verde in probe into money laundering