European Public Prosecutor’s Office (EPPO)

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-two-indicted-fraud-involving-waste-treatment-facilities-worth-eu346-million

Read here: https://www.eppo.europa.eu/en/media/news/spain-eppo-dismantles-organised-crime-group-evaded-eu33-million-antidumping-duties

Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-probes-sportswear-group-suspicion-evasion-import-duties

Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-carries-out-searches-bank-eu200-million-vat-fraud-investigation

Read here: https://www.eppo.europa.eu/en/media/news/germany-two-arrests-eu32-million-vat-fraud-involving-mobile-phones

Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-30-eppo-probes-eu38-million-vat-fraud-greece

Read here: https://www.eppo.europa.eu/en/media/news/germany-ringleader-convicted-vat-fraud-involving-sales-wireless-earbuds

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-carries-out-searches-probe-subsidy-fraud-involving-beekeeping

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-carries-out-searches-probe-eu37-million-road-works

Read here: https://www.eppo.europa.eu/en/media/news/germany-two-arrests-eu19-million-vat-fraud-involving-voice-over-ip

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-manager-indicted-attempted-fraud-involving-eu192-million-development-project

Read here: https://www.eurojust.europa.eu/news/authorities-disrupt-migrant-smuggling-supply-chain

Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-20-europes-biggest-vat-fraud-links-to-organised-crime

Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-secures-five-convictions-vat-fraud-investigation-involving-covid-19-tests

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-probes-church-restoration-suspicion-subsidy-fraud

Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-secures-two-convictions-vat-fraud-investigation-involving-small-electronic

Read here: https://www.eppo.europa.eu/en/media/news/eppo-raises-concerns-over-rule-law-violations-croatia-following-conflict-competence

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-conducts-searches-probe-eu2-million-subsidy-fraud-growing-and-packaging

Read here: https://www.eppo.europa.eu/en/media/news/slovakia-one-individual-and-one-company-indicted-fraud-involving-beer-production

Read here: https://www.eppo.europa.eu/en/media/news/austria-15-arrests-eu35-million-fraud-investigation-involving-rrf-funds

Read here: https://www.eppo.europa.eu/en/media/news/eppo-traces-fraudulent-chinese-imports-to-france-port-athens

Read here: https://www.eppo.europa.eu/en/media/news/investigation-moby-dick-mafia-clans-invest-eu520-million-vat-fraud

Europol press release: https://www.europol.europa.eu/media-press/newsroom/news/europol-supports-eppo-led-investigation-eur-520-million-vat-fraud-involving-mafia-networks

Read here: https://www.eppo.europa.eu/en/media/news/netherlands-two-punished-eppo-investigation-employment-funds-fraud

Read here: https://www.eppo.europa.eu/en/media/news/slovakia-members-organised-crime-group-already-convicted-germany-now-facing-criminal

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

Read here: https://www.eppo.europa.eu/en/media/news/slovakia-15-arrests-multiple-bank-accounts-and-assets-seized-eu177-million-eu-subsidy

Read here: https://www.eppo.europa.eu/en/media/news/czechia-eppo-charges-one-individual-and-one-association-fraud-involving-childcare

Read here: https://www.eppo.europa.eu/en/media/news/investigation-huracan-main-defendants-convicted-eu53-million-vat-fraud-germany

Read here: https://www.eppo.europa.eu/en/media/news/italy-investigation-eu1-million-embezzlement-fraud-involving-social-funds-eppo-seizes

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-dismantles-criminal-scheme-obtained-eu22-million-pastures-involving-public

Read here: https://www.eppo.europa.eu/en/media/news/romania-former-mayor-and-sons-indicted-fraud-involving-medical-services

Read here: https://www.eppo.europa.eu/en/media/news/czechia-three-charged-eu39-million-fraud-involving-project-innovative-toast-bread

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-uncovers-chinese-underground-banking-network-suspected-eu113-million-vat

Read here: https://www.eppo.europa.eu/en/media/news/italy-civil-servants-suspected-corruption-rrf-funds-and-involvement-criminal

Read here: https://www.eppo.europa.eu/en/media/news/romania-three-charged-eu12-million-fraud-involving-irrigation-systems

Read here: https://www.eppo.europa.eu/en/media/news/slovakia-eppo-secures-two-convictions-agricultural-fraud-investigation-involving

Read here: https://www.eppo.europa.eu/en/media/news/lithuania-two-convicted-fraud-forgery-and-bribery-related-to-research-and-innovation

Read here: https://www.eppo.europa.eu/en/media/news/croatia-four-individuals-and-one-company-indicted-abuse-office-and-power

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-obtains-freezing-order-eu288-million-probe-eu40-million-vat-fraud

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-three-indicted-subsidy-fraud-involving-production-plastic-products