In an investigation into suspected fraud concerning the housing of victims of the 2016 earthquake in Italy, the pre-trial judge of the Court of Teramo, at the request of the European Public Prosecutor’s Office (EPPO), granted an order for freezing ...
The European Public Prosecutor’s Office (EPPO) in Vilnius is leading the pre-trial investigation related to the lack of transparency of an EU-funded public procurement project worth €1.7 million. The Special Investigation Service (Specialiųjų tyrimų tarnyba –STT) is carrying out ...
In an investigation led by the European Prosecutor’s Office (EPPO) into VAT fraud in luxury cars sales, the Valencia Criminal Police Unit of the Guardia Civil carried out eight searches on Tuesday in Valencia, during which 14 vehicles were ...