Searches and seizures by the EPPO in Naples 🇮🇹and @GDF in an investigation into a suspected €6.6 million fraud by a company in the waste-management sector. Suspects allegedly used fictitious training courses to support applications for EU funding. More: eppo.europa.eu/media/news/it…

The EPPO in Naples 🇮🇹 and the @_Carabinieri_ conducted searches today over suspected corruption linked to an EU-funded public works project in the former landfill site of Piano Borea, Benevento. The construction contract is worth €3.67 million. More: eppo.europa.eu/media/news/it…

At the request of the EPPO in Warsaw 🇵🇱, a suspect was arrested after allegedly using stolen identities to fraudulently obtain over €300 000 from the Clean Air programme. The suspect was caught withdrawing the funds from an ATM. More: eppo.europa.eu/media/news/po…

At the request of the EPPO in Rotterdam 🇳🇱, another suspect was arrested and assets worth €3.5 million were seized in the ‘Escape Room’ investigation, targeting VAT fraud networks selling electronic devices. Great support from @FIOD. More: eppo.europa.eu/media/news/in…

Sąd Rejonowy Katowice-Wschód w Katowicach odmówił zastosowania tymczasowego aresztowania wobec urzędującego Posła na Sejm RP w związku ze śledztwem EPPO. Delegowany Prokurator Europejski złoży odwołanie. Wszystkie osoby są niewinne do czasu udowodnienia winy.

Katowice East District Court has declined to order pre-trial detention of an active MP in an EPPO investigation. The European Delegated Prosecutor will appeal. All persons concerned are presumed innocent until proven guilty.

€2.6 million in assets frozen in an investigation by the EPPO in Milan 🇮🇹 into suspected fraud involving RRF funds. The suspects allegedly created fictitious tax credits worth €2.38 million by falsely claiming to have provided employee trainings. More: eppo.europa.eu/media/news/it…

The EPPO in Zagreb 🇭🇷 has filed an indictment against 4 individuals and 2 companies for EU subsidy fraud over the construction of a new briquette production plant. The defendants requested over €400 000 in EU funds to buy used equipment instead. More: eppo.europa.eu/media/news/cr…

Συμμετοχή της Κύπρου σε επιχείρηση έρευνας από την Ευρωπαϊκή Εισαγγελία σε Αυστρία, Βουλγαρία, Γερμανία και Κύπρο ➡️cypruspolicenews.com/archive… @MinJusticeCY #EPPO #Cyprus #cypolice

🚨 800 Einsatzkräfte waren in Deutschland & Belgien im Einsatz. 🤝Der Zoll ist auch in Zusammenarbeit mit @EUProsecutor gegen grenzübergreifende Geldwäsche, Steuerhinterziehung & Schwarzarbeit vorgegangen. 💰60 Mio. € geschätzter Schaden. presseportal.de/blaulicht/pm…

In Berlin findet derzeit ein regionales Treffen von Staatsanwälten aus Polen und Deutschland statt, die der Europäischen Staatsanwaltschaft @EUProsecutor angehören. Auf Einladung von Jan Tombiński, Geschäftsträger a. i. der Republik Polen in Deutschland, besuchten die Staatsanwälte die Polnische Botschaft in Berlin. Dort diskutierten sie über die Tätigkeiten der EPPO aus europäischer Perspektive sowie im Kontext der Erfahrungen aus beiden Ländern.

The EPPO in Frankfurt am Main 🇩🇪 has conducted searches, arrests and asset freezes in an investigation in 🇦🇹 🇧🇬 🇨🇾 🇩🇪into a suspected large-scale VAT fraud involving the online sale of mobile phones. Estimated VAT losses exceed €15.7 million. More: eppo.europa.eu/media/news/ge…

🚨The EPPO in Milan & Palermo 🇮🇹 secured 6 convictions in an €520 million VAT fraud investigation, exposing how mafia invests in such schemes to launder criminal proceeds. Over €300 million confiscated. With @poliziadistato @GDF. More details: eppo.europa.eu/media/news/in…

Today, the EPPO in Cologne 🇩🇪 conducted searches and seizures in 20 properties in 🇩🇪 🇧🇪 and arrested two in an investigation into a suspected large-scale VAT fraud involving a criminal organisation trading goods across several EU Member States. More: eppo.europa.eu/media/news/in…

Two suspects detained in a probe led by the EPPO in Katowice 🇵🇱 into fraud and attempted subsidy fraud. They organised IT training for older people and are suspected of illicitly seeking over €300 000 in EU funding. More: eppo.europa.eu/media/news/po…

The EPPO in Paris 🇫🇷 has obtained today the conviction of three individuals and two companies over a fraud involving €296 498 in EU agricultural subsidies in French Guiana. More: eppo.europa.eu/media/news/fr…

The EPPO in Berlin 🇩🇪 indicts 9 suspects over a scheme to import badly damaged cars from the US 🇺🇸 and resell them after cosmetic repairs, while evading €90 million in customs duties and VAT. The cars also pose a serious road safety risk. More: eppo.europa.eu/media/news/in…

Today, the European Chief Prosecutor and Prosecutor General of the Republic of Armenia signed a working arrangement. It formalises our mutual commitment to fostering effective operational cooperation in addressing crimes that impact the EU's financial interests.

The EPPO in Katowice 🇵🇱 has filed an indictment against 2 suspects accused of attempting to fraudulently obtain €3.3 million in EU funding. They sought the funds to set up nurseries using fake lease contracts to support their applications. More: eppo.europa.eu/media/news/po…

The EPPO in Paris 🇫🇷 has obtained the conviction of two individuals and a company over a fraud case involving EU agricultural subsidies in Corsica. The couple had received €263 000 for a fictitious cattle farm. More: eppo.europa.eu/media/news/fr…