At the request of the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), 105 searches were carried out yesterday in Poland, in a probe into a criminal organisation importing damaged cars from Switzerland to Poland via Germany, while evading custom duties and VAT. Read More
Home » Investigation ‘Crime Cars’: EPPO conducts over 100 searches in probe into damaged vehicles imported from Switzerland
Investigation ‘Crime Cars’: EPPO conducts over 100 searches in probe into damaged vehicles imported from Switzerland
- EPPO
- door eppo.europa.eu
Related Posts
Poland: EPPO suspends mayor and public officials of Nowy Sącz in ongoing public tender investigation
- EPPO
- door eppo.europa.eu
Today, the European Public Prosecutor’s Office (EPPO) in Katowice (Poland) decided to suspend the mayor of Nowy Sącz, one of his deputies and another high-ranked… BronPoland: EPPO suspends mayor and public officials of Nowy Sącz in ongoing public tender investigation
Czechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption
- EPPO
- door eppo.europa.eu
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
Germany: Over 100 searches and seven arrests in probe into €48 million VAT fraud
- EPPO
- door eppo.europa.eu
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