21 March 2025Germany: EPPO arrests suspects and carries out searches and seizures in €10 million VAT carousel fraud The European Public Prosecutor’s Office (EPPO) in Munich (Germany) is leading an investigation into a suspected €10 million cross-border VAT carousel fraud scheme. 28 searches and seizures were conducted yesterday, resulting in three arrests in Leipzig and Munich.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds