European Public Prosecutor’s Office (EPPO)

Read here: https://www.eppo.europa.eu/en/news/investigation-goliath-eppo-targets-international-ring-suspected-eu85-million-vat-fraud

Read here: https://www.eppo.europa.eu/en/news/spain-eppo-raids-criminal-organisation-reaching-latin-america-probe-eu25-million-vat-fraud

Read here: https://www.eppo.europa.eu/en/news/two-arrests-greece-and-germany-eppo-investigation-eu307-million-vat-fraud

Read here: https://www.eppo.europa.eu/en/news/netherlands-eppo-seizes-assets-investigation-vat-carousel-fraud-involving-consumer-electronics

Read here: https://www.eppo.europa.eu/en/news/italy-over-eu53-million-seized-eppo-investigation-vast-vat-fraud-scheme

Read here: https://www.eppo.europa.eu/en/news/slovakia-eppo-indicts-one-person-and-one-company-fraud-involving-vineyards-and-orchards

Read here: https://www.eppo.europa.eu/en/news/romania-three-plead-guilty-funding-fraud-involving-painted-religious-icons

Read here: https://www.eppo.europa.eu/en/news/netherlands-eppo-conducts-further-searches-probe-vat-fraud-involving-car-sales

Read here: https://www.eppo.europa.eu/en/news/spain-eppo-dismantles-criminal-organisation-suspected-eu17-million-vat-fraud-involving-luxury

Read here: https://www.eppo.europa.eu/en/news/germany-three-convicted-import-smuggling-luxury-cars-and-organised-tax-evasion

Read here: https://www.eppo.europa.eu/en/news/latvia-three-indicted-fraud-involving-drainage-systems

Read here: https://www.eppo.europa.eu/en/news/lithuania-seven-indicted-fraud-involving-livestock-farming-and-wellness-centre

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

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-eu2-million-investigation-textiles-smuggled-china

Read here: https://www.eppo.europa.eu/en/news/eppo-conducts-probe-france-and-bulgaria-organised-criminal-trade-luxury-cars

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

Read here: https://www.eppo.europa.eu/en/news/romania-company-specialised-painting-icons-probed-over-fraud-allegations

Read here: https://www.eppo.europa.eu/en/news/eppo-cracks-down-eu19-million-vat-fraud-involving-car-sales-france-and-netherlands

Read here: https://www.eppo.europa.eu/en/news/investigation-huracan-vat-fraud-involving-10-000-cars-uncovered

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-arrests-suspected-ringleader-eu28-million-vat-fraud-scheme

Read here: https://www.eppo.europa.eu/en/news/italy-three-suspects-placed-under-house-arrest-fraud-involving-works-public-school-palermo

Read here: https://www.eppo.europa.eu/en/news/eppo-carries-out-40-house-searches-romania-and-france-investigation-eu30-million-fraud

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seizes-eu700-000-investigation-fraud-involving-funds-organic-farming

Read here: https://www.eppo.europa.eu/en/news/latvia-eppo-arrests-eight-suspects-probe-eu25-million-fraud

Read here: https://www.eppo.europa.eu/en/news/italy-eu320-000-seized-investigation-fraud-involving-agricultural-funds

Read here: https://www.eppo.europa.eu/en/news/italy-public-official-convicted-corruption-confiscation-over-eu500-000-ordered

Read here: https://www.eppo.europa.eu/en/news/romania-eppo-probes-customs-fraud-scheme-involving-imported-tobacco

Read here: https://www.eppo.europa.eu/en/news/belgium-eppo-dismantles-customs-fraud-ring-operating-liege-airport-eu310-million-estimated

Read here: https://www.eppo.europa.eu/en/news/italy-eppo-seize-eu149-million-investigation-vat-fraud-fuels

Read here: https://www.eppo.europa.eu/en/news/operation-italy-against-criminal-group-under-investigation-massive-vat-fraud-12-arrests

Read here: https://www.eppo.europa.eu/en/news/bulgaria-eppo-probes-multi-million-euro-fraud-regarding-greenhouse-gas-emissions

Read here: https://www.eppo.europa.eu/en/news/annual-report-2022-eppo-puts-spotlight-revenue-fraud

Read here: https://www.eppo.europa.eu/en/news/mep-investigated-fraud-involving-parliamentary-allowances-eppo-seizes-over-eu170-000

Read here: https://www.eppo.europa.eu/en/news/two-convicted-vat-fraud-eppo-investigation-germany-estimated-vat-losses-more-eu33-million

Read here: https://www.eppo.europa.eu/en/news/eppo-uncovers-eu40-million-vat-fraud-six-arrests-and-seizures-sting-against-organised-crime

Read here: https://www.eppo.europa.eu/en/news/eppo-cracks-down-criminal-group-suspected-eu16-million-fraud-involving-employment-funds

Read here: https://www.eppo.europa.eu/en/news/eppo-dismantles-tobacco-smuggling-network-operating-italy-and-france

Read here: https://www.eppo.europa.eu/en/news/eppo-investigation-cross-border-vat-fraud-estimated-damages-eu32-million-61-searches-10

Read here: https://www.eppo.europa.eu/en/news/eppo-carries-out-searches-latvian-university-probe-suspected-fraud

Read here: https://www.eppo.europa.eu/en/news/croatia-six-indicted-smuggling-millions-cigarettes