17 November 2023Two arrests in Greece and Germany in an EPPO investigation into €30.7 million VAT fraud Two people have been arrested this week at the request of the European Public Prosecutor’s Office (EPPO) in Athens (Greece) and Cologne (Germany) and 42 searches were carried out in those countries as part of an investigation into a suspected cross border organised crime group. The group is understood to have orchestrated a €30.7 million VAT fraud involving small electronic devices.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the owner of a nursery school, the school pedagogue and the… BronCroatia: Two individuals and nursery school indicted for subsidy fraud and document forgery

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), eight presumed members of a criminal network, including three suspected ringleaders, were… BronSpain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol

Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the… BronInvestigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud