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The EPPO in Munich 🇩🇪 has secured another conviction in the €195 million cross-border VAT fraud investigation cluster Midas, spanning 17 countries. An individual was sentenced to 1 year and 10 months on probation, with €600 000 confiscated. More: eppo.europa.eu/en/media/news/…

The EPPO in Athens 🇬🇷 today brought additional charges against 16 suspects in the case involving EU-funded railway signalling systems in Greece. The charges relate to alleged misappropriation of funds and follow an extended investigation. More: eppo.europa.eu/en/media/news/…

🇪🇺🤝🌎 Durante nuestro encuentro en Madrid, la fiscalía Europea, European Public Prosecutor’s Office (EPPO), ha firmado acuerdos de trabajo con las fiscalías de Argentina, Brasil, Costa Rica, Panamá, Paraguay y Perú Seguimos acercando instituciones para reforzar la cooperación contra el crimen organizado 💪🏽

The EPPO in Zagreb 🇭🇷 has filed an indictment against four individuals and two companies for agricultural funding fraud, forgery and money laundering. At issue are requests for EU support worth over €2.5 million. More: eppo.europa.eu/en/media/news/…

Would you like to join us for a 5-month traineeship starting in September? 🔹Check out the vacancies on our website: eppo.europa.eu/en/careers/vac… 🔹Apply by 23 June! Wondering what working at the EPPO is like? Take a peek at this video produced by our former trainees⬇️

First verdict in Dutch courts following an EPPO investigation in Rotterdam 🇳🇱! A man was convicted for a crossborder VAT carousel fraud involving electronics. He was sentenced to prison and community service. Read more: eppo.europa.eu/en/media/news/…

EPPO investigation led by our office in Porto 🇵🇹 targets suspected €3.4M EU-fund fraud in Bragança's industrial zone. Police searched town hall, homes & companies. Probe is ongoing. More: eppo.europa.eu/en/media/news/…

Investigation Supernova: strike against suspected VAT fraud networks in 🇩🇪🇫🇷🇭🇺🇱🇹🇳🇱 Over €100 million in estimated tax damage through trade in smartphones & electronics. 🔎90+ searches 🧑‍⚖️ 4 arrests 💶€37 million seized More: eppo.europa.eu/en/media/news/…

Slovenia: EPPO in Ljubljana and policija_si carried out searches in investigations into suspected €25 million EU subsidy fraud. One investigation involves EU funds for restructuring coal mining regions. More: eppo.europa.eu/en/media/news/…

Another conviction secured in Germany 🇩🇪 in EPPO investigation into €23 million VAT fraud involving platinum coins. One of the scheme’s ringleaders sentenced to over 6 years in prison. €4.9 million confiscated. Read more: eppo.europa.eu/en/media/news/…

A Miami-based yacht broker was convicted in Paris 🇫🇷for facilitating the undervalued import of a €686K Cigarette boat into France, causing over €100K in EU budget losses. This case was investigated and prosecuted by our Paris office. More: eppo.europa.eu/en/media/news/…

Investigation Admiral 2.0: The EPPO in Riga 🇱🇻 has referred to court the suspected ringleader for large-scale tax evasion & money laundering. The overall fraud scheme has an estimated damage of €297 million. More: eppo.europa.eu/en/media/news/…

Our Zagreb office 🇭🇷 indicted today a former public official & 3 more suspects for subsidy fraud & abuse of office. The civil servant is accused of using his post to overstate the area of his own farm & the other defendants' to receive more EU funds. More: eppo.europa.eu/en/media/news/…

Yesterday, the European Chief Prosecutor met Bulgaria’s Minister for Justice Georgi Georgiev 🇧🇬 They discussed EPPO-related reforms, anti-corruption measures, and the need to fill the positions of European Delegated Prosecutor. More about this meeting: eppo.europa.eu/en/media/news/…

The former Croatian Minister for Regional Development & EU Funds was convicted by the County Court of Zagreb and sentenced to 2 years of imprisonment for abuse of office & authority. This conviction follows an indictment issued by EPPO in Zagreb 🇭🇷. More: eppo.europa.eu/en/media/news/…

Our newest office in Katowice 🇵🇱 officially opened!

Nine persons and a company indicted following an EPPO investigation in Zagreb 🇭🇷 for subsidy fraud and document forgery, involving EU agricultural funds intended to improve animal welfare in pig farming. More: eppo.europa.eu/en/media/news/…