European Public Prosecutor’s Office (EPPO)

Read here: https://www.eppo.europa.eu/en/news/italy-eu10-million-frozen-investigation-dutch-sandwich-tax-evasion-scheme

Read here: https://www.eppo.europa.eu/en/news/eppo-hamburg-discovers-case-professional-smuggling-luxury-cars-eu35-million-lost-import-duties

Read here: https://www.eppo.europa.eu/en/news/former-minister-and-three-suspects-indicted-croatia-abuse-office-and-authority-and-trading

Read here: https://www.eppo.europa.eu/en/news/france-assets-seized-customs-fraud-investigation-concerning-imported-fashion-goods

Read here: https://www.eppo.europa.eu/en/news/european-chief-prosecutor-requests-lifting-immunity-two-members-european-parliament

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-imported-electric-cars-anti-fraud-operation

Read here: https://www.eppo.europa.eu/en/news/largest-vat-fraud-investigated-eu-24-arrests-312-house-searches-and-seizures-worth-eu67

Read here: https://www.eppo.europa.eu/en/news/portugal-three-arrested-investigation-tax-evasion-imported-fuels-spain

Read here: https://www.eppo.europa.eu/en/news/eppos-paris-office-investigates-french-former-mep-and-assistant-suspicion-fictitious

Read here: https://www.eppo.europa.eu/en/news/operation-admiral-eppo-uncovers-organised-crime-groups-responsible-vat-fraud-estimated-eu22

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-bank-accounts-investigation-fraud-over-eu70-000

Read here: https://www.eppo.europa.eu/en/news/netherlands-searches-vat-fraud-investigation-concerning-online-sales-perfume-and-electronics

Read here: https://www.eppo.europa.eu/en/news/slovakia-seizure-electronic-devices-investigation-tax-fraud-losses-eu2-650-000

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-companys-assets-investigation-aggravated-fraud-eu230-000

Read here: https://www.eppo.europa.eu/en/news/ongoing-eppo-investigation-acquisition-covid-19-vaccines-eu

Read here: https://www.eppo.europa.eu/en/news/medical-rehabilitation-centre-romania-businessman-and-company-indicted-fraud-and-money

Read here: https://www.eppo.europa.eu/en/news/operation-vino-veritas-italy-eu2-million-seized-fraud-case-involving-eu-agricultural-funds

Read here: https://www.eppo.europa.eu/en/news/over-eu2-million-seized-fraud-case-regarding-eu-agricultural-funds-italy

Read here: https://www.eppo.europa.eu/en/news/eight-arrested-bulgaria-fraud-relating-agricultural-funds

Read here: https://www.eppo.europa.eu/en/news/fraud-concerning-eu-funds-10-searches-romania-links-cyprus-portugal-and-spain

Read here: https://www.eppo.europa.eu/en/news/eppo-investigates-eu54-billion-worth-loss-eu-budget-its-first-7-months-activity

Read here: https://www.eppo.europa.eu/en/news/strike-against-international-criminal-groups-germany-and-estonia-26-searches-12-luxury-cars

Read here: https://www.eppo.europa.eu/en/news/former-minister-and-3-others-arrested-suspected-fraud-croatian-ministry-regional-development

Read here: https://www.eppo.europa.eu/en/news/four-arrests-and-seizures-worth-eu23-million-czechia-romania-slovakia

Read here: https://www.eppo.europa.eu/en/news/pleasure-boats-bought-eu-funds-assets-worth-eu900-000-seized-italy