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Home » 20 June 2024Germany: EPPO secures five convictions in major VAT fraud investigation involving luxury cars and medical face masksFollowing a multimillion VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), five individuals were convicted yesterday (19 June) by the Berlin Regional Court for serious VAT fraud, commercial document forgery, and aiding and abetting tax fraud.

20 June 2024Germany: EPPO secures five convictions in major VAT fraud investigation involving luxury cars and medical face masksFollowing a multimillion VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), five individuals were convicted yesterday (19 June) by the Berlin Regional Court for serious VAT fraud, commercial document forgery, and aiding and abetting tax fraud.

Following a multimillion VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), five individuals were convicted yesterday (19 June) by the Berlin Regional Court for serious VAT fraud, commercial document forgery, and aiding and abetting tax fraud. Read More

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The Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office… Bron22 October 2024Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchardsThe Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office (EPPO) in Bratislava. The investigation concerned fraud involving projects for the cultivation of vineyards and orchards in the eastern part of Slovakia, in the area known as Tokaj.

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The European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion… Bron22 October 2024Luxembourg: EPPO takes over investigation into procurement fraud involving political partyThe European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion of procurement fraud, document forgery and money laundering.

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Following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), two individuals were convicted  by the Regional Court of Vilnius of… Bron22 October 2024Lithuania: Two convicted of fraud, forgery and bribery related to research and innovation projects Following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), two individuals were convicted by the Regional Court of Vilnius of illegally acquiring €130 000 through forgery of documents, fraudulent management of financial records, as well as bribery of a public official.