14 November 2023Netherlands: EPPO seizes assets in investigation into VAT carousel fraud involving consumer electronicsAt the request of the European Public Prosecutor’s Office (EPPO), the Dutch Fiscal Information and Investigation Service (FIOD) today conducted searches in the Netherlands and seized assets, in an investigation into a suspected VAT carousel fraud involving consumer electronics.

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