European Public Prosecutor’s Office (EPPO)

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

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-freezes-eu9-million-fraud-investigation-involving-local-politicians-sicily

Read here: https://www.eppo.europa.eu/en/media/news/italy-searches-fraud-investigation-region-lombardy

Read here: https://www.eppo.europa.eu/en/media/news/romania-five-indicted-misuse-funds-roma-communities

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-entrepreneur-convicted-fraud-involving-construction-dairy-facility

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-accuses-former-mayor-and-ex-governor-investigation-fishing-port-varna

Read here: https://www.eppo.europa.eu/en/media/news/croatia-four-arrested-suspicion-abuse-office-and-subsidy-fraud-case-involving-family

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-freezes-additional-eu123-million-probe-vat-fraud-involving-textile-0

Read here: https://www.eppo.europa.eu/en/media/news/czechia-eppo-probes-fraud-involving-road-cleaning-and-marketing-services

Read here: https://www.eppo.europa.eu/en/media/news/germany-eppo-conducts-searches-fraud-probe-agricultural-funds-organic-fennel-cultivation

Read here: https://www.eppo.europa.eu/en/media/news/italy-embezzlement-eu-funds-public-school-principal-new-findings-revealed

Read here: https://www.eppo.europa.eu/en/media/news/spain-fraudster-pleads-guilty-and-repays-more-eu2-million-following-investigation-animal

Read here: https://www.eppo.europa.eu/en/media/news/croatia-two-arrested-suspicion-agricultural-subsidy-fraud

Read here: https://www.eppo.europa.eu/en/media/news/france-company-convicted-customs-fraud-involving-sanitary-products

Read here: https://www.eppo.europa.eu/en/media/news/italy-four-arrested-and-eu97-million-seized-eppo-investigation-vat-fraud-voip-services