3 February 2025Germany: EPPO probes steel import tax fraud with searches in UK and Germany The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) is leading an investigation into suspected tax evasion linked to steel imports by a mechanical engineering company in the Rhine-Neckar region. As part of the investigation, the Stuttgart Customs Investigation Office conducted searches at the company’s premises. Simultaneously, His Majesty’s Revenue and Customs (HMRC) carried out searches in the United Kingdom.

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) conducted two searches and seized €500 000 in assets from a public official from the Constanța county,… BronRomania: Public official placed under judicial control in EPPO probe into €850 000 fraud involving irrigation systems

Today, the County Court of Zagreb (Croatia) convicted the owner of a company involved in the investigation into the purchase of an information system by… BronCroatia: Additional conviction in investigation into software purchase by Ministry for Regional Development and EU Funds

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) initiated an investigation against four individuals and two companies suspected of defrauding EU funds. Two suspects… BronCroatia: Investigation launched against four individuals and two companies suspected of subsidy fraud

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