Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-school-director-caught-act-while-receiving-bribe
Read More
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-five-individuals-indicted-eu6-million-construction-machinery-fraud
Read here: https://www.eppo.europa.eu/en/media/news/romania-six-indicted-eu17-million-fraud-involving-irrigation-systems
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-contractor-indicted-eu45-million-fraud-involving-trolleybus-municipality-vratsa
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-eu950-000-probe-import-stainless-steel-coils
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-arrests-ringleader-eu100-million-fraud-scheme-mafia-ties
Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-arrests-suspect-and-carries-out-searches-and-seizures-eu58-million-vat
Read here: https://www.eppo.europa.eu/en/media/news/croatia-two-persons-arrested-suspicion-subsidy-fraud-and-document-forgery
Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-probes-steel-import-tax-fraud-searches-uk-and-germany
Read here: https://www.eppo.europa.eu/en/media/news/croatia-investigation-launched-against-two-individuals-and-one-company-suspected-subsidy
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-eu5-million-vat-fraud-investigation-involving-fuels
Read here: https://www.eppo.europa.eu/en/media/news/lithuania-eppo-secures-four-convictions-eu10-million-tobacco-smuggling-scheme
Read here: https://www.eppo.europa.eu/en/media/news/investigation-admiral-20-suspected-ringleader-indicted-record-time-large-scale-tax
Read here: https://www.eppo.europa.eu/en/media/news/romania-two-charged-eu21-million-fraud-involving-eu-agricultural-funds
Read here: https://www.eppo.europa.eu/en/media/news/romania-14-indicted-eu16-million-fraud-involving-employment-funds
Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-investigation-reveals-eu196-000-fraud-involving-textile-machinery
Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-four-charged-eu945-million-fraud-involving-railway-signalling-systems
Read here: https://www.eppo.europa.eu/en/media/news/romania-two-indicted-fraud-involving-funds-development-danube-delta
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-dismantles-international-cigarette-smuggling-network
Read here: https://www.eppo.europa.eu/en/media/news/slovenia-eppo-conducts-house-searches-investigation-attempted-fraud-involving-solar
Read here: https://www.eppo.europa.eu/en/media/news/netherlands-four-arrests-probe-eu72-million-fraud-involving-imported-bicycles
Read here: https://www.eppo.europa.eu/en/media/news/spain-30-arrested-probe-eu17-million-vat-fraud-involving-luxury-cars
Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-charges-nine-suspects-and-five-companies-fraud-to-obtain-eu4-million
Read here: https://www.eppo.europa.eu/en/media/news/lithuania-eppo-uncovers-eu6-million-eu-subsidy-fraud-involving-organised-crime
Read here: https://www.eppo.europa.eu/en/media/news/investigation-cheap-ink-three-more-convicted-eu58-million-vat-fraud-involving-office-0
Read here: https://www.eppo.europa.eu/en/media/news/investigation-huracan-three-additional-convictions-vat-fraud-germany
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
© 2020 The Laundry. All Rights Reserved. Web Design Nottingham