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Home » 26 January 2024Italy: EPPO seizes assets in investigation into organic wine fraud At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), over €520 000 in assets have been seized, in an in

26 January 2024Italy: EPPO seizes assets in investigation into organic wine fraud At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), over €520 000 in assets have been seized, in an in

At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), over €520 000 in assets have been seized, in an in Read More

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In an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), three more suspects have been convicted of participation in a criminal… Bron20 December 2024Investigation ‘Cheap Ink’: Three more convicted of €58 million VAT fraud involving office suppliesIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), three more suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT.

19 December 2024Investigation Huracán: Three additional convictions for VAT fraud in Germany Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, three individuals were convicted today by the Regional Court in Düsseldorf for organised VAT fraud, and aiding and abetting tax fraud.

Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, three individuals were convicted today by the Regional… Bron19 December 2024Investigation Huracán: Three additional convictions for VAT fraud in Germany Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, three individuals were convicted today by the Regional Court in Düsseldorf for organised VAT fraud, and aiding and abetting tax fraud.

19 December 2024Bulgaria: Two indicted for fraud involving waste treatment facilities worth €3.46 millionThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two executives of a company suspected of fraud in a public procurement project worth approximately €3.46 million (6 772 824.77 BGN). The project, co-financed by the European Regional Development Fund (ERDF), aimed to build waste treatment facilities in Asenovgrad.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two executives of a company suspected of fraud in a public… Bron19 December 2024Bulgaria: Two indicted for fraud involving waste treatment facilities worth €3.46 millionThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two executives of a company suspected of fraud in a public procurement project worth approximately €3.46 million (6 772 824.77 BGN). The project, co-financed by the European Regional Development Fund (ERDF), aimed to build waste treatment facilities in Asenovgrad.