The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from China. Sixteen searches were conducted yesterday in Belgium, Germany, the Netherlands and Portugal, in ...
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) carried out searches yesterday at numerous locations, in an investigation into two projects for the modernisation of the railway infrastructure, worth over €241 million in EU financing. More than 100 ...
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against eight suspects in connection with a VAT fraud scheme involving the trade of luxury cars and medical face masks, with an estimated damage of €80 ...
The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has seized over €700 000 in assets against seven suspects and their companies, in an investigation into fraud involving national and EU agricultural funding aimed at supporting the conversion to ...
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 ...
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) 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 ...