6 March 2024Italy: Entrepreneur charged with €41.8 million VAT fraud and misappropriation of €6.7 million in public fundsAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), one individual has been placed under house arrest, and charged with a €41.8 million VAT fraud and the misappropriation of €6.7 million in public funds, among other offences.

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) has conducted searches in an investigation related to projects for IT acquisition by a public university… BronPortugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions

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