European Public Prosecutor’s Office (EPPO)

Read here: https://www.eppo.europa.eu/en/media/news/investigation-fuel-family-eppo-seizes-eu20-million-criminal-gang-dedicated-to-vat-fraud

Read here: https://www.eppo.europa.eu/en/media/news/investigation-nimmersatt-eppo-clamps-down-criminal-organisation-smuggling-hazardous

Read here: https://www.eppo.europa.eu/en/media/news/france-eppo-carries-out-searches-and-arrests-seven-people-probe-vat-fraud-involving

Read here: https://www.eppo.europa.eu/en/media/news/investigation-cuba-eppo-secures-another-conviction-eu100-million-vat-fraud-involving

Read here: https://www.eppo.europa.eu/en/media/news/germany-members-criminal-organisation-convicted-eu24-million-vat-fraud-involving

Read here: https://www.eppo.europa.eu/en/media/news/romania-12-indicted-eu95-million-fraud-involving-it-projects

Read here: https://www.eppo.europa.eu/en/media/news/croatia-eppo-conducts-investigative-measures-probe-abuse-position-and-authority-ministry

Read here: https://www.eppo.europa.eu/en/media/news/croatia-officials-ministry-foreign-and-european-affairs-arrested-investigation

Read here: https://www.eppo.europa.eu/en/media/news/latvia-mayor-jekabpils-and-other-public-officials-detained-probe-eu169-million-dam

Read here: https://www.eppo.europa.eu/en/media/news/investigation-cluster-midas-eppo-arrests-three-suspects-50-million-vat-fraud-germany

Read here: https://www.eppo.europa.eu/en/media/news/czechia-eu44-million-subsidy-fraud-investigation-leads-to-charges-and-asset-seizures

Read here: https://www.eppo.europa.eu/en/media/news/slovakia-eppo-indicts-two-individuals-and-one-company-subsidy-fraud-involving-eu

Read here: https://www.eppo.europa.eu/en/media/news/investigation-goliath-ringleaders-international-crime-group-convicted-multi-million-vat

Read here: https://www.eppo.europa.eu/en/media/news/spain-conviction-fraud-involving-eu-subsidies-wine-sector

Read here: https://www.eppo.europa.eu/en/media/news/croatia-two-individuals-and-one-company-convicted-connection-project-waste-sorting-plant

Read here: https://www.eppo.europa.eu/en/media/news/slovakia-arrests-and-seizures-eu875-million-eu-subsidy-fraud-investigation

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-mayor-petrich-accused-fraud-involving-cultural-heritage-museum

Read here: https://www.eppo.europa.eu/en/media/news/italy-13-arrests-eu100-million-vat-fraud-investigation-involving-trade-plastics-products

Read here: https://www.eppo.europa.eu/en/media/news/estonia-investigation-wow-experience-centre-leads-to-eight-indictments-eu16-million

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-charges-entrepreneur-subsidy-fraud-involving-construction-equipment

Read here: https://www.eppo.europa.eu/en/media/news/italy-assets-worth-over-eu160-000-frozen-investigation-agricultural-funding-fraud

Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-arrests-suspects-and-carries-out-searches-and-seizures-eu10-million-vat

Read here: https://www.eppo.europa.eu/en/media/news/germany-first-conviction-eppo-investigation-cluster-midas

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-charges-entrepreneur-subsidy-fraud-involving-heating-systems

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-conducts-searches-investigation-eu850-000-fraud-involving-irrigation

Read here: https://www.eppo.europa.eu/en/media/news/czechia-eppo-leads-investigation-eu14-million-vat-fraud-second-hand-mobile-phone-trade

Read here: https://www.eppo.europa.eu/en/media/news/greece-eppo-brings-100-suspects-to-court-eu29-million-fraud-involving-agricultural-funds

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-indicts-nine-individuals-and-two-companies-misuse-agricultural-funds

Read here: https://www.eppo.europa.eu/en/media/news/france-director-cultural-association-convicted-fraud-involving-erasmus-funds

Read here: https://www.eppo.europa.eu/en/media/news/italy-two-arrested-eu64-million-vat-fraud-involving-voice-over-ip

Read here: https://www.eppo.europa.eu/en/media/news/lithuania-investigation-baltcap-infrastructure-fund-widens

Read here: https://www.eppo.europa.eu/en/media/news/italy-to-eu71-million-frozen-crackdown-against-chinese-criminal-network-behind-illicit

Read here: https://www.eppo.europa.eu/en/node/1011

Read here: https://www.eppo.europa.eu/en/media/news/2024-annual-report-eppo-leading-charge-against-eu-fraud

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-files-indictment-over-fraud-involving-eu-funds-employment-support

Read here: https://www.eppo.europa.eu/en/media/news/netherlands-eppo-investigates-fraudulent-import-e-bikes-china

Read here: https://www.eppo.europa.eu/en/media/news/czechia-eppo-uncovers-heavy-corruption-and-eu160-million-eu-subsidy-fraud-healthcare

Read here: https://www.eppo.europa.eu/en/media/news/netherlands-leaders-international-customs-fraud-ring-involving-biodiesel-imports

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-school-director-caught-act-while-receiving-bribe

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-five-individuals-indicted-eu6-million-construction-machinery-fraud