12 January 2024Czechia: One person and one company convicted of €650 000 EU funding fraud relating to mining activities(Luxembourg, 12 January 2024) – On 10 January 2024, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia), the branch of the Regional Court of Ostrava in Olomouc convicted one business owner and one company of EU funding fraud.

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