4 June 2025Netherlands: VAT fraudster found guilty in first verdict in Dutch courtsLast week, a man was convicted of VAT fraud in the first verdict in a Dutch court in a case investigated and prosecuted by the European Public Prosecutor’s Office (EPPO) in Rotterdam (the Netherlands).

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Timisoara (Romania), four suspects, including three public officials, were indicted today before the Timiș… BronRomania: Four indicted for criminal scheme involving public officials that secured €2.2 million for pastures

Today, the European Chief Prosecutor informed the European Parliament, the Council of the European Union and the European Commission that the College of the European… BronCollege of the EPPO decides to initiate disciplinary proceedings against the Bulgarian European Prosecutor

The Police Directorate Ljubljana carried out searches this week in an investigation led by the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia), involving the purchase of… BronSlovenia: Searches in subsidy fraud probe involving Covid-19 protective equipment