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2024-12-23 00:04:41 | Nigeria

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• 2024-11-28 08:00 Investigation Admiral 2.0: Europe’s biggest VAT fraud with links to organised crime - European Public Prosecutor's Office
• 2024-12-06 08:00 Germany: EPPO carries out searches at bank in €200 million VAT fraud investigation - European Public Prosecutor's Office
• 2024-11-05 08:00 Romania: EPPO charges seven individuals and two companies for misuse of agricultural funds - European Public Prosecutor's Office
• 2024-05-15 11:31 Structure and characteristics - European Public Prosecutor's Office
• 2024-11-21 08:00 EPPO raises concerns over rule of law violations in Croatia following conflict of competence decision - European Public Prosecutor's Office
• 2024-12-11 08:00 Germany: EPPO probes sportswear group on suspicion of evasion of import duties - European Public Prosecutor's Office
• 2024-12-05 12:00 Investigation Admiral 3.0: EPPO probes €38 million VAT fraud in Greece - European Public Prosecutor's Office
• 2024-06-10 07:00 Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya - European Public Prosecutor's Office
• 2024-10-02 07:00 Italy: Four arrested and €97 million seized in EPPO investigation into VAT fraud with VoIP services - European Public Prosecutor's Office
• 2024-10-17 07:00 Italy: EPPO freezes €9 million in fraud investigation involving local politicians in Sicily - European Public Prosecutor's Office
• 2024-11-14 08:00 Investigation ‘Moby Dick’: Mafia clans invest in €520 million VAT fraud - European Public Prosecutor's Office
• 2024-10-22 07:00 Luxembourg: EPPO takes over investigation into procurement fraud involving political party - European Public Prosecutor's Office
• 2024-11-29 12:00 Germany: EPPO secures five convictions in VAT fraud investigation involving Covid-19 tests - European Public Prosecutor's Office
• 2024-11-28 12:00 Romania: EPPO carries out searches in probe into €37 million road works - European Public Prosecutor's Office
• 2024-11-28 12:00 EPPO signs Working Arrangement with the European Parliament - European Public Prosecutor's Office
• 2024-08-22 07:00 Romania: EPPO charges four individuals and one company for misuse of funds - European Public Prosecutor's Office
• 2024-10-30 07:00 Italy: Investigation into €1 million embezzlement fraud involving social funds – EPPO seizes two properties - European Public Prosecutor's Office
• 2024-11-27 12:00 Romania: EPPO carries out searches in probe into subsidy fraud involving beekeeping - European Public Prosecutor's Office
• 2024-10-10 07:00 Italy: EPPO freezes an additional €12.3 million in probe into VAT fraud involving textile smuggling - European Public Prosecutor's Office
• 2024-07-18 07:00 Romania: EPPO charges five for aggravated subsidy fraud involving pig-breeding farm - European Public Prosecutor's Office
• 2024-12-06 12:00 Germany: Two arrests in €32 million VAT fraud involving mobile phones - European Public Prosecutor's Office
• 2024-11-15 08:00 Croatia: EPPO starts investigation against Minister of Health and seven others over medical robotics procurement - European Public Prosecutor's Office
• 2024-10-11 07:00 Bulgaria: EPPO accuses former mayor and ex-governor in investigation into fishing port in Varna - European Public Prosecutor's Office
• 2024-10-31 07:00 Romania: EPPO dismantles criminal scheme that obtained €2.2 million for pastures involving public officials - European Public Prosecutor's Office
• 2024-10-25 07:00 Italy: EPPO uncovers Chinese underground banking network suspected of €113 million VAT fraud - European Public Prosecutor's Office
• 2024-10-21 07:00 Italy: EPPO obtains freezing order of €28.8 million in probe into €40 million VAT fraud - European Public Prosecutor's Office
• 2024-12-19 13:39 EPPO indicts two people for fraud in Bulgarian waste treatment project - SeeNews
• 2024-07-25 07:00 Cyprus: EPPO investigates project for liquefied natural gas import terminal - European Public Prosecutor's Office
• 2024-07-12 07:00 Italy: EPPO seizes assets in investigation into €9.8 million customs fraud involving e-bikes - European Public Prosecutor's Office
• 2024-09-25 07:00 Romania: Searches in EPPO investigation involving public officials of Maramureș County - European Public Prosecutor's Office
• 2024-10-22 07:00 Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchards - European Public Prosecutor's Office
• 2024-11-06 08:00 Germany: EPPO arrests suspect in investigation Huracán - European Public Prosecutor's Office
• 2024-10-14 07:00 Romania: Five indicted for misuse of funds for Roma communities - European Public Prosecutor's Office
• 2024-06-28 07:00 Belgium: EPPO arrests two suspects in €3.1 million biodiesel fraud investigation - European Public Prosecutor's Office
• 2024-10-25 07:00 Minister Habijan: Croatia regulated conflict of competence with EPPO like 14 other EU countries - Ministarstvo pravosuđa i uprave Republike Hrvatske
• 2024-09-12 07:00 Greece: EPPO busts criminal organisation for €30 million VAT fraud - European Public Prosecutor's Office
• 2024-07-17 07:00 Italy: EPPO arrests two and freezes €7.6 million in VAT fraud investigation - European Public Prosecutor's Office
• 2024-10-31 07:00 Czechia: EPPO charges one individual and one association with fraud involving childcare services - European Public Prosecutor's Office
• 2024-06-28 07:00 France: EPPO probes customs fraud involving eyewear imported from China - European Public Prosecutor's Office
• 2024-10-31 07:00 Investigation Admiral: First trial starts in Portugal for 26 suspects charged with international VAT fraud - European Public Prosecutor's Office
• 2024-05-17 07:00 Investigation into acquisition of Covid-19 vaccines: clarifications - European Public Prosecutor's Office
• 2024-10-08 07:00 Czechia: EPPO probes fraud involving road cleaning and marketing services - European Public Prosecutor's Office
• 2024-11-21 12:00 Germany: EPPO secures two convictions in VAT fraud investigation involving small electronic goods - European Public Prosecutor's Office
• 2024-10-25 07:00 Czechia: Three charged with €3.9 million fraud involving project for innovative toast bread - European Public Prosecutor's Office
• 2024-11-19 08:00 Romania: EPPO conducts searches in probe into €2 million subsidy fraud for growing and packaging vegetables - European Public Prosecutor's Office
• 2024-11-07 12:00 Netherlands: Two punished in EPPO investigation into employment funds fraud - European Public Prosecutor's Office
• 2024-10-15 07:00 Italy: Searches in fraud investigation in the region of Lombardy - European Public Prosecutor's Office
• 2024-10-24 07:00 Italy: Civil servants suspected of corruption with RRF funds and involvement in criminal organisation - European Public Prosecutor's Office
• 2024-08-29 07:00 Lithuania: EPPO expands fraud probe to former Member of European Parliament - European Public Prosecutor's Office
• 2024-10-08 07:00 Germany: EPPO conducts searches in fraud probe into agricultural funds for organic fennel cultivation - European Public Prosecutor's Office
• 2024-11-22 12:00 Bulgaria: EPPO probes into church restoration on suspicion of subsidy fraud - European Public Prosecutor's Office
• 2024-03-01 08:00 2023 in numbers - European Public Prosecutor's Office
• 2024-10-25 07:00 Minister Habijan: Croatia regulated conflict of competence with EPPO like 14 other EU countries - Ministarstvo pravosuđa i uprave Republike Hrvatske
• 2024-08-20 07:00 Exclusive: Eppo lands new cash to grow its app, website and AI experimentation business - TechCrunch
• 2024-11-26 12:00 Germany: Two arrests in €19 million VAT fraud involving Voice over IP - European Public Prosecutor's Office
• 2024-08-09 07:00 Investigation Goliath: Suspected ringleaders of international crime group charged with €93 million VAT fraud - European Public Prosecutor's Office
• 2024-11-06 08:00 Slovakia: Members of organised crime group already convicted in Germany, now facing criminal proceedings also in Slovakia - European Public Prosecutor's Office
• 2024-03-01 08:00 Annual Report 2023: EPPO warns that serious organised crime continues to feast on EU revenue - European Public Prosecutor's Office
• 2024-06-28 07:00 Statement from European Chief Prosecutor Laura Kövesi on proposed amendment to Austrian code of criminal procedure | European Public Prosecutor’s Office - European Public Prosecutor's Office
• 2024-06-27 07:00 Bulgaria: EPPO charges entrepreneur with fraud involving construction of dairy facility - European Public Prosecutor's Office
• 2024-04-04 07:00 Investigation ‘Resilient Crime’: 22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds - European Public Prosecutor's Office
• 2024-12-04 12:00 Germany: Ringleader convicted of VAT fraud involving sales of wireless earbuds - European Public Prosecutor's Office
• 2024-07-19 07:00 Italy: EPPO uncovers €8.8 million VAT fraud involving cleaning products and beverages - European Public Prosecutor's Office
• 2024-06-13 07:00 The EPPO as a Domesticated Cat: A Perspective from Bulgaria - Verfassungsblog
• 2024-07-29 07:00 Germany: EPPO brings charges against two for evading anti-dumping duties on aluminium foil imports - European Public Prosecutor's Office
• 2024-06-24 07:00 Luxembourg: EPPO obtains the lifting of immunity of two former EIB employees - European Public Prosecutor's Office
• 2024-07-26 07:00 Slovakia: EPPO opens investigation into attempted fraud concerning waste treatment plant - European Public Prosecutor's Office
• 2024-07-30 07:00 Romania: Four members of criminal group with mafia ties charged with €4.3 million fraud - European Public Prosecutor's Office
• 2024-07-03 07:00 Portugal: 11 arrested as EPPO dismantles €30 million VAT fraud ring trading essential food products - European Public Prosecutor's Office
• 2024-08-09 07:00 Bulgaria: EPPO charges entrepreneur with fraud involving farm for laying hens - European Public Prosecutor's Office
• 2024-11-29 08:00 The EP and the EPPO sign an agreement to enhance cooperation - The European Sting
• 2024-10-17 07:00 Bulgaria: Three indicted for subsidy fraud involving production of plastic products - European Public Prosecutor's Office
• 2024-10-12 07:00 Vice-minister of justice meets with senior EPPO official, Serbian assistant justice minister - Ministry of Justice of the People's Republic of China
• 2024-10-31 07:00 Investigation Huracán: Main defendants convicted for €53 million VAT fraud in Germany - European Public Prosecutor's Office
• 2024-10-25 07:00 Romania: Former mayor and sons indicted for fraud involving medical services - European Public Prosecutor's Office
• 2024-08-26 07:00 Bulgaria: EPPO seizes assets in investigation into €2.6 million fraud involving water supply - European Public Prosecutor's Office
• 2024-10-01 07:00 Speech of European Chief Prosecutor Laura Kövesi at LIBE Committee - European Public Prosecutor's Office
• 2024-10-23 12:00 Italy: Three arrested in EPPO investigation into fraud involving pellet plant - European Public Prosecutor's Office
• 2024-10-01 07:00 Italy: €2.4 million seized from companies evading anti-dumping duties - European Public Prosecutor's Office
• 2024-10-03 07:00 Spain: Fraudster pleads guilty and repays more than €2 million following investigation into animal feed factory - European Public Prosecutor's Office
• 2024-02-29 08:00 EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries - European Public Prosecutor's Office
• 2024-11-14 08:00 Arrest Warrants Issued in Bulgaria, Czechia as part of EU Probe into €520m VAT Fraud - Balkan Insight
• 2024-08-19 12:08 EPPO Targets Firms in Slovakia and Czechia for Tax and Customs Fraud - OCCRP
• 2024-10-02 07:00 France: Company convicted of customs fraud involving sanitary products - European Public Prosecutor's Office
• 2024-03-27 07:00 Romania: EPPO carries out searches in investigation into fraudulent purchase of tugboats for Lower Danube Delta - European Public Prosecutor's Office
• 2024-07-11 07:00 Italy: EPPO seizes assets in €1.3 million fraud and money laundering investigation - European Public Prosecutor's Office
• 2024-07-01 07:00 Germany: Three new charges in large-scale VAT fraud investigation Huracán - European Public Prosecutor's Office
• 2024-09-25 07:00 30-09-2024 15:00 Exchange of views with the European Chief Prosecutor on the EPPO activities - European Parliament
• 2024-08-20 07:00 Eppo raises $28M in funding for its A/B testing platform - SiliconANGLE News
• 2024-10-22 07:00 Lithuania: Two convicted of fraud, forgery and bribery related to research and innovation projects - European Public Prosecutor's Office
• 2024-07-15 07:00 Italy: Two arrested in investigation into €1.6 million loan for development of drones - European Public Prosecutor's Office
• 2024-07-18 07:00 Romania: EPPO charges individual with fraud involving EU agricultural funds - European Public Prosecutor's Office
• 2024-10-30 07:00 Fraud busters investigate European Parliament’s most powerful group - POLITICO Europe
• 2024-10-15 07:00 Bulgaria: Entrepreneur convicted of fraud involving construction of dairy facility - European Public Prosecutor's Office
• 2024-11-28 08:00 400 companies part of EUR 297 million VAT fraud network - Europol
• 2024-05-23 07:00 PM 7/156 (1) Aromia bungii - 2024 - EPPO Bulletin - Wiley Online Library
• 2024-09-24 07:00 Spain: Five directors of two companies indicted for evading anti-dumping duties on steel sheets - European Public Prosecutor's Office
• 2024-05-13 07:00 EU prosecutors threaten to sue Commission in spending spat - POLITICO Europe
• 2024-11-14 08:00 European Prosecutors say Arrests Made in $549 million VAT Fraud Investigation - OCCRP
• 2024-09-02 07:00 The Hungarian Treeless Treetop Walkway: Navigating EPPO’s Jurisdictional Heights - Verfassungsblog

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