28 January 2025Lithuania: EPPO secures four convictions in €10 million tobacco smuggling schemeThe European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has secured four convictions, including of two former customs officers, following an investigation into an organised crime group found to have evaded nearly €10 million in import, customs and excise taxes by smuggling cigarettes.

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