All news on the topic: European Public Prosecutor’s Office (EPPO)

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against nine suspects, following an investigation into a criminal organisation importing salvage vehicles from the United States (US) and reselling them after cosmetic repair, while evading custom duties and VAT.

The European Public Prosecutor’s Office (EPPO) in Katowice (Poland) filed an indictment on 8 September 2026 at the Circuit Court in Katowice against two suspects accused of attempting to fraudulently obtain €3.3 million in EU funding to establish nurseries across the country.

Two individuals and a company were convicted of fraud on Friday over EU subsidies obtained for a fictitious cattle farm, following an investigation and prosecution by the European Public Prosecutor’s Office in Paris.

The EU and capitals face many challenges clamping down on illicit tobacco trade which cause €13 billion annually in lost revenue, ECA said.

Today, based on an investigation by the European Public Prosecutor’s Office (EPPO) in Paris (France), the Paris Criminal Court convicted three French companies and their two executives for fraud involving €275 800 in EU funding from the European Regional Development Fund (ERDF).

Two Belarusian citizens (father and son) and a company they controlled were found guilty of subsidy fraud in a project to develop high-precision satellite navigation devices for the agricultural sector...

The European Public Prosecutor’s Office (EPPO) in Paris (France) has filed an indictment before the Paris Criminal Court against two individuals residing in Germany and Switzerland following an investigation into suspected subsidy fraud of €240 000 in ERASMUS+ funding.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), six individuals were detained yesterday, as part of an investigation into suspected fraud involving €900 000 in compensation to companies for losses caused by floods.

At the request of the European Public Prosecutor’s Office in Munich (Germany), five individuals were arrested today in Czechia, suspected of being the organisers of a criminal VAT fraud scheme involving the sales of wireless earbuds.

Yesterday, a public auction in France of more than 10 000 e-bikes and e-scooters seized in the course of the European Public Prosecutor’s Office (EPPO) investigation Calypso generated € 1 853 800 in proceeds

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against a vineyard owner suspected of attempting to obtain €348 231.64 in EU funding on the basis of false information.

On behalf of the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania), 19 searches were conducted today at the premises of individuals and companies in an investigation into suspected procurement fraud involving EU-funded IT projects worth €7 million.

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the judge for preliminary investigations at the Court of Milan issued a house arrest order...

In an investigation into a suspected customs evasion scheme involving gelatine imports between affiliated companies, led by the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), coordinated searches were carried out in Brazil, Belgium and Germany.

European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.

The European Chief Prosecutor requested the Polish Parliament to lift an active MP’s immunity to authorize his prosecution and arrest for suspected trading in influence. Two other suspects in this EPPO investigation were arrested last week.

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has obtained the conviction of ten defendants by the Tribunal of Nola in a VAT fraud case involving the trade of plastics products.

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Riga (Latvia), searches were carried out at two Latvian hospitals, as part of an investigation into suspected aggravated fraud and abuse of office.

The European Public Prosecutor’s Office (EPPO) in Milan (Italy) has seized around €20 million held in bank accounts and insurance policies linked to five companies, as part of an ongoing investigation into suspected fraud involving funding from the Recovery and Resilience Facility (RRF).

The EPPO in Latvia indicted a farmer suspected of fraudulently obtaining €122,725 in EU agricultural funds intended for robotic milking equipment.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions.

The EPPO in Portugal indicted 12 individuals and three companies for defrauding RRF-funded public education projects.

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) conducted searches and seizures last week at several locations in Attica and Kastoria, as part of an ongoing investigation into suspected VAT carousel fraud involving the trade of small electronic goods and the laundering of criminal proceeds.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has secured the conviction of three defendants by the Regional Court of Berlin in a major investigation into organised VAT fraud involving the trade in luxury vehicles and medical face masks.

Die italienischen Mafia-Clans Di Lauro und Nuvoletta gelten seit Jahren als zentrale Akteure innerhalb der Cosa Nostra.