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29 March 2024Lithuania: EPPO investigates former MEP assistant on suspicion of fraud involving more than half a million eurosThe European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) in cooperation with the Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba – FNTT) is conducting a pre-trial investigation into a suspected fraud involving a former assistant of a Lithuanian Member of the European Parliament.

20 March 2024Investigation ‘Cheap Ink’: Four convicted of €58 million VAT fraud involving office suppliesIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), four suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT. These are the first convictions in this investigation, code-named ‘Cheap Ink’, which uncovered a massive VAT carousel fraud, with profits estimated at €58 million.