European Public Prosecutor’s Office (EPPO)

Read here: https://www.eppo.europa.eu/en/media/news/czechia-charges-brought-eu280-000-subsidy-fraud-involving-childrens-school-club-projects

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-cracks-down-eu20-million-agricultural-fraud-scheme-linked-to-organised-crime

Read here: https://www.eppo.europa.eu/en/media/news/investigation-metallo-eu428-million-vat-fraud-leads-to-major-seizures-italy

Read here: https://www.eppo.europa.eu/en/media/news/investigation-marengo-rosso-eppo-indicts-36-suspects-and-five-companies-eu243-million

Read here: https://www.eppo.europa.eu/en/media/news/poland-searches-investigation-suspected-abuse-power-eu-funded-project

Read here: https://www.eppo.europa.eu/en/media/news/croatia-eppo-orders-searches-probe-medical-equipment-procurement-fraud-and-corruption

Read here: https://www.eppo.europa.eu/en/media/news/romania-four-indicted-criminal-scheme-involving-public-officials-secured-eu22-million

Read here: https://www.eppo.europa.eu/en/media/news/slovenia-searches-subsidy-fraud-probe-involving-covid-19-protective-equipment

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-indicts-individual-over-fraud-eu-funded-employment-project

Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-20-three-plead-guilty-to-tax-evasion-and-money-laundering-worth

Read here: https://www.eppo.europa.eu/en/media/news/czechia-company-and-manager-convicted-subsidy-fraud-over-dust-reduction-project

Read here: https://www.eppo.europa.eu/en/media/news/college-eppo-decides-to-initiate-disciplinary-proceedings-against-bulgarian-european

Read here: https://www.eppo.europa.eu/en/media/news/eppo-italy-house-arrest-and-seizures-17-million-vat-fraud

Read here: https://www.eppo.europa.eu/en/media/news/latvia-conviction-eppo-probe-agricultural-funding-fraud

Read here: https://www.eppo.europa.eu/en/media/news/czechia-17-searches-and-eight-arrests-probe-procurement-and-subsidy-fraud

Read here: https://www.eppo.europa.eu/en/media/news/investigation-ghost-credits-eppo-seizes-assets-probe-eu40-million-vat-carousel-fraud

Read here: https://www.eppo.europa.eu/en/media/news/italy-two-suspects-arrested-and-eu5-million-seized-investigation-fraud-involving-sme

Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-secures-two-additional-arrests-and-seizures-eu11-million-water-wine

Read here: https://www.eppo.europa.eu/en/media/news/czechia-three-individuals-and-three-companies-convicted-eu55-million-fraud-involving

Read here: https://www.eppo.europa.eu/en/media/news/lithuania-searches-and-four-detained-subsidy-fraud-investigation-involving-rural

Read here: https://www.eppo.europa.eu/en/media/news/lithuania-eu-funds-rural-car-services-allegedly-diverted-to-motor-racing

Read here: https://www.eppo.europa.eu/en/media/news/investigation-ambrosia-eppo-carries-out-searches-cabo-verde-probe-money-laundering

Read here: https://www.eppo.europa.eu/en/media/news/spain-eppo-seizes-bank-accounts-dominican-republic-and-peru-investigation-eu25-million

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-eu486-000-investigation-subsidy-fraud-and-money-laundering-involving

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-dismantles-one-europes-biggest-illegal-cigarette-factories

Read here: https://www.eppo.europa.eu/en/media/news/lithuania-eppo-indicts-mayor-siauliai-and-two-others-attempted-fraud-involving-street

Read here: https://www.eppo.europa.eu/en/media/news/croatia-former-officials-ministry-foreign-and-european-affairs-indicted-over-fraudulent

Read here: https://www.eppo.europa.eu/en/media/news/germany-fourth-person-convicted-large-scale-vat-fraud-investigation-midas

Read here: https://www.eppo.europa.eu/en/media/news/poland-eppo-arrests-six-suspects-probe-members-religious-group-suspected-fraudulently

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-conducts-searches-and-secures-eu33-million-seizure-investigation-fraud-rrf

Read here: https://www.eppo.europa.eu/en/media/news/spain-three-convicted-eu38-million-agricultural-subsidy-fraud-first-verdict-after-trial

Read here: https://www.eppo.europa.eu/en/media/news/croatia-eppo-opens-probe-suspicion-fraud-eu12-million-waste-sorting-plant-mali-losinj

Read here: https://www.eppo.europa.eu/en/media/news/slovakia-eppo-indicts-individual-and-company-fraud-involving-karting-centre

Read here: https://www.eppo.europa.eu/en/media/news/croatia-two-individuals-and-nursery-school-indicted-subsidy-fraud-and-document-forgery

Read here: https://www.eppo.europa.eu/en/media/news/spain-eppo-detains-suspected-ringleaders-probe-eu68-million-vat-fraud-involving-imported

Read here: https://www.eppo.europa.eu/en/media/news/investigation-huracan-ninth-person-convicted-germany-large-scale-vat-fraud

Read here: https://www.eppo.europa.eu/en/media/news/portugal-30-indicted-operating-eu35-million-vat-fraud-ring-trading-essential-food

Read here: https://www.eppo.europa.eu/en/media/news/croatia-former-minister-indicted-abuse-office-and-authority

Read here: https://www.eppo.europa.eu/en/media/news/portugal-eppo-conducts-searches-probe-rrf-funded-projects-public-education-institutions

Read here: https://www.eppo.europa.eu/en/media/news/luxembourg-eppo-conducts-searches-eu23-million-subsidy-fraud-involving-public-transport