8 October 2024Czechia: EPPO probes fraud involving road cleaning and marketing servicesAt the request of the European Public Prosecutor’s Office in Ostrava (Czechia), the Czech Police’s National Centre Against Organised Crime (Národní centrála proti organizovanému zločinu – NCOZ) arrested eight persons and carried out fourteen searches yesterday in the Moravian-Silesian region. This action is part of an investigation into procurement fraud, bribery, and subsidy fraud.

At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza, Nucleo di Polizia Economico-Finanziaria di… BronEPPO in Italy: House arrest and seizures in 17 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) has brought charges against six individuals, including two customs officers, for their alleged involvement in criminal… BronInvestigation Calypso: More than 2 400 shipping containers seized at port of Piraeus

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has secured a final conviction at the Zemgale District Court against an economic operator and a… BronLatvia: Conviction in EPPO probe into agricultural funding fraud