Following an investigation by the European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany), two suspects were convicted last week (15 February 2023) by the Frankfurt Regional Court (Landgericht Frankfurt) of VAT fraud. One of the two accused ...
The European Public Prosecutor’s Office (EPPO) in Milan (Italy) have seized assets and arrested six people, believed to be part of a criminal organisation, in a sting against a massive VAT fraud scheme involving several countries, with estimated losses ...
Today, the European Public Prosecutor’s Office (EPPO) in Iaşi (Romania) is carrying out an operation against an alleged organised criminal group, suspected of perpetrating a €1.6 million fraud involving EU and national funds designated to promote employment. Since early ...
The European Public Prosecutor’s Office (EPPO) in Venice (Italy) yesterday seized €1.6 million, in an investigation into suspected fraud concerning the development of futuristic mobile water treatment machines, funded by the EU. The freezing order comes in the wake of ...
The European Public Prosecutor’s Office (EPPO) today filed an indictment against six defendants in the Vilnius District Court (Lithuania) for fraud relating to procurement procedures, which caused damages of €580 000 to the EU budget, since fully recovered thanks ...
Today, the Italian Financial Police (Guardia di Finanza) in Palermo is carrying out a preventive seizure order of over €7 million, requested by the European Public Prosecutor’s Office (EPPO) in Palermo. The suspects had obtained funds from the Sicilian ...
The EPPO in Riga is carrying out searches today in the city of Daugavpils (Latvia), including at the Daugavpils University, in a probe into suspected fraud concerning European Union’s Social Fund, with estimated damages of €600 000. The suspects, which include ...
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 ...
Since July 2021, the European Public Prosecutor’s Office (EPPO) has been running a preliminary investigation into a case of misappropriation of public funds, including aiding and concealment. These acts are thought to have been committed in 2018 and 2019, ...