3 April 2025Latvia: Mayor of Jēkabpils and other public officials detained in probe into €16.9 million damOn behalf of the European Public Prosecutor’s Office (EPPO) in Riga (Latvia), the Corruption Prevention and Combating Bureau (KNAB) carried out searches today and detained five suspects, including the mayor of Jēkabpils, other public officials and representatives of private companies, in a probe into the construction of a €16.9 million anti-flooding dam, co-funded by the EU.

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

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe