10 June 2024Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in KenyaA suspected ringleader of an €85 million VAT fraud has been arrested in Nairobi (Kenya), after hiding from the authorities, following an investigation by the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), code-named Goliath.

In an investigation into public contracts for hospital medical supplies, led by the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), a freezing order of… BronCzechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption

At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), seven suspects have been arrested, and over 100 searches were carried out… BronGermany: Over 100 searches and seven arrests in probe into €48 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers