5 June 2025Investigation Supernova: EPPO strikes against criminal groups suspected of €100 million VAT fraudThis week (3 June), the European Public Prosecutor’s Office (EPPO) in Frankfurt and Cologne (Germany) moved against suspected criminal groups, believed to have orchestrated cross-border VAT fraud schemes with an estimated tax damage of in total over €100 million through the sale of smartphones and other electronic devices.

On behalf of the European Public Prosecutor’s Office (EPPO) in Luxembourg City, the Luxembourgish Judicial Police (Service de police judiciaire – section EPPO) carried out… BronLuxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud