Latest news
Italy: Searches in fraud investigation in the region of Lombardy
At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Financial Police (Guardia di Finanza) of Milan have carried out searches in the offices of a consultant suspected of procurement fraud.
Bulgaria: Entrepreneur convicted of fraud involving construction of dairy facility
An entrepreneur accused of using false documentation to obtain EU funds for the construction of a dairy facility was convicted of fraud by the Sofia City Court (Bulgaria), following an investigation by the European Public Prosecutor’s Office (EPPO).
Romania: Five indicted for misuse of funds for Roma communities
Today, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) referred a criminal case to the Cluj Tribunal, where five individuals have been indicted for misuse of funds from programmes for the inclusion of Roma communities, co-funded by the EU.
EPPO explained
Curious to know more about our work? Our FAQ section provides detailed information about our mandate, structure and functioning. If you’re not sure who the European Chief Prosecutor is, what type of crimes we investigate or where the EPPO is located, you’ll find the answers to your questions here. We also provide advice about how best to contact us.
International cooperation
To investigate transnational and complex financial crimes, notably serious organised crimes and money laundering flows, we work closely with the authorities of non-participating EU Member States and the authorities of non-EU states. Here you will find the full list of working arrangements signed so far, as well as the list of specialised networks and international organisations to which we are a member or observer.