Croatia: Two indicted for subsidy fraud involving agricultural funds

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

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania), multiple searches are being carried out today at the Sibiu International Airport and… BronRomania: EPPO conducts searches in probe into Sibiu International airport modernisation project