European Public Prosecutor’s Office (EPPO)

Read here: https://www.eppo.europa.eu/en/media/news/italy-eu24-million-seized-companies-evading-anti-dumping-duties

Read here: https://www.eppo.europa.eu/en/media/news/romania-searches-eppo-investigation-involving-public-officials-maramures-county

Read here: https://www.eppo.europa.eu/en/media/news/lithuania-eppo-expands-fraud-probe-to-former-member-european-parliament

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-seizes-assets-investigation-eu26-million-fraud-involving-water-supply

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-charges-four-individuals-and-one-company-misuse-funds

Read here: https://www.eppo.europa.eu/en/media/news/investigation-goliath-suspected-ringleaders-international-crime-group-charged-eu93

Read here: https://www.eppo.europa.eu/en/media/news/bulgaria-eppo-charges-entrepreneur-fraud-involving-farm-laying-hens

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-arrests-two-and-freezes-eu76-million-vat-fraud-investigation

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-charges-five-aggravated-subsidy-fraud-involving-pig-breeding-farm

Read here: https://www.eppo.europa.eu/en/media/news/romania-eppo-charges-individual-fraud-involving-eu-agricultural-funds

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-seizes-assets-investigation-eu98-million-customs-fraud-involving-e-bikes

Read here: https://www.eppo.europa.eu/en/media/news/malta-eleven-charged-investigation-customs-fraud-and-corruption-public-officials

Read here: https://www.eppo.europa.eu/en/media/news/germany-three-new-charges-large-scale-vat-fraud-investigation-huracan

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

Read here: https://www.eppo.europa.eu/en/media/news/france-eppo-probes-customs-fraud-involving-eyewear-imported-china

Read here: https://www.eppo.europa.eu/en/media/news/belgium-eppo-arrests-two-suspects-eu31-million-biodiesel-fraud-investigation

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

Read here: https://www.eppo.europa.eu/en/media/news/lithuania-former-director-national-food-and-veterinary-risk-assessment-institute-0

Read here: https://www.eppo.europa.eu/en/media/news/investigation-goliath-eppo-arrests-ringleader-eu85-million-vat-fraud-kenya

Read here: https://www.eppo.europa.eu/en/media/news/eppo-conducts-searches-romania-and-spain-probe-eu10-million-fraud

Read here: https://www.eppo.europa.eu/en/media/news/italy-eppo-uncovers-eu18-million-vat-fraud-involving-beverages

Read here: https://www.eppo.europa.eu/en/media/news/seven-arrested-probe-eu13-million-vat-fraud-belgium-and-netherlands

Read here: https://www.eppo.europa.eu/en/media/news/italy-suspected-ringleader-tax-fraud-involving-cosmetics-arrested-over-eu36-million-to

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-freezes-more-eu7-million-freight-forwarding-company-suspected-smuggling-textiles

Read here: https://www.eppo.europa.eu/en/news/investigation-resilient-crime-22-arrests-raid-against-criminal-organisation-suspected-eu600

Read here: https://www.eppo.europa.eu/en/news/bulgaria-eppo-leads-evidence-gathering-searches-probe-zheleznitsa-tunnel

Read here: https://www.eppo.europa.eu/en/news/italy-entrepreneur-charged-eu418-million-vat-fraud-and-misappropriation-eu67-million-public

Read here: https://www.eppo.europa.eu/en/news/investigation-huracan-five-indicted-eu53-million-vat-fraud

Read here: https://www.eppo.europa.eu/en/news/italy-investigation-final-toast-exposes-eu30-million-vat-fraud-involving-beverages

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-uncovers-eu220-million-vat-fraud-involving-alcohol-exports

Read here: https://www.eppo.europa.eu/en/news/germany-first-conviction-eu80-million-vat-fraud-involving-luxury-cars

Read here: https://www.eppo.europa.eu/en/news/lithuania-eppo-requests-arrest-former-baltcap-partner-suspected-misappropriating-eu27-million

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-assets-investigation-organic-wine-fraud

Read here: https://www.eppo.europa.eu/en/news/eppo-carries-out-searches-six-countries-probe-second-hand-mobile-phone-vat-fraud

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-raids-criminal-organisation-suspected-eu40-million-vat-fraud-involving-tyres

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-freezes-eu730-000-investigation-fraud-involving-research-projects

Read here: https://www.eppo.europa.eu/en/news/lithuania-nine-detained-probe-fraud-involving-eco-friendly-cling-film

Read here: https://www.eppo.europa.eu/en/news/slovenia-association-charged-subsidy-fraud-involving-erasmus

Read here: https://www.eppo.europa.eu/en/news/greece-eppo-raids-criminal-organisation-probe-eu36-million-vat-fraud-and-eu9-million-subsidy

Read here: https://www.eppo.europa.eu/en/news/italy-aquaculture-producers-investigated-suspected-eu45-million-fraud