Yesterday, the European Public Prosecutor’s Office (EPPO) in Munich and Cologne (Germany) moved against a suspected criminal organisation, believed to have orchestrated a massive €195 million VAT fraud through the sale of smartphones, small electronic devices and protective face masks. Read More
29 February 2024EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countriesYesterday, the European Public Prosecutor’s Office (EPPO) in Munich and Cologne (Germany) moved against a suspected criminal organisation, believed to have orchestrated a massive €195 million VAT fraud through the sale of smartphones, small electronic devices and protective face masks.
- EPPO
- door eppo.europa.eu
Related Posts
17 October 2024Bulgaria: Three indicted for subsidy fraud involving production of plastic productsOn Tuesday, the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment in the Sofia City Court against three individuals, accused of fraud related to a project involving plastic products, co-funded by the EU.
- EPPO
- door eppo.europa.eu
On Tuesday, the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment in the Sofia City Court against three individuals, accused of fraud… Bron17 October 2024Bulgaria: Three indicted for subsidy fraud involving production of plastic productsOn Tuesday, the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment in the Sofia City Court against three individuals, accused of fraud related to a project involving plastic products, co-funded by the EU.
17 October 2024Italy: EPPO freezes €9 million in fraud investigation involving local politicians in Sicily At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Trapani executed a freezing order of €9 million today, in the context of an investigation into fraud involving EU funds, money laundering, and self-laundering.
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Trapani executed a freezing… Bron17 October 2024Italy: EPPO freezes €9 million in fraud investigation involving local politicians in Sicily At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Trapani executed a freezing order of €9 million today, in the context of an investigation into fraud involving EU funds, money laundering, and self-laundering.
15 October 2024Italy: Searches in fraud investigation in the region of LombardyAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Financial Police (Guardia di Finanza) of Milan have carried out searches in the offices of a consultant suspected of procurement fraud.
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Financial Police (Guardia di Finanza) of Milan have carried out searches… Bron15 October 2024Italy: Searches in fraud investigation in the region of LombardyAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Financial Police (Guardia di Finanza) of Milan have carried out searches in the offices of a consultant suspected of procurement fraud.