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Germany: EPPO secures five convictions in VAT fraud investigation involving Covid-19 tests
Five individuals were convicted by the Munich Regional Court (Landgericht München I) for organised VAT fraud this week, following a multimillion VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Munich (Germany). Their criminal activities, which involved trading Covid...
EPPO signs Working Arrangement with the European Parliament
The European Public Prosecutor’s Office (EPPO) and the European Parliament (EP) have concluded a working arrangement to establish the modalities of cooperation for the purpose of protecting the financial interests of the EU.
Romania: EPPO carries out searches in probe into €37 million road works
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is carrying out 31 searches today in several locations, in an investigation into possible fraud involving works in Zalău city’s ring road, financed with €37 million in EU funds.
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