15 November 2023Germany: EPPO unmasks criminal organisation behind €200 million customs and import VAT fraud Last week (7 November), the European Public Prosecutor’s Office (EPPO) in Munich carried out more than 200 searches in several locations in Germany and the Netherlands, during an operation against an alleged customs and VAT fraud ring understood to have caused damage of over €200 million in evaded tax and customs duties.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

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