Latest news
Italy: EPPO seizes assets in investigation into subsidy fraud involving RRF funds for SMEs
At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), last week the Italian Financial Police (Guardia di Finanza) conducted searches and seized assets at the residence of five suspects in Naples, Caserta and the surrounding province, as part of an investigation into...
Investigation Metallo: EPPO seizes additional assets in investigation into €42.8 million VAT fraud
At the request of the European Public Prosecutor's Office (EPPO) in Bologna, Turin and Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Prato has seized additional assets worth over €6 million, as part of an investigation into a suspected VAT carousel fraud involving luxury...
Italy: EPPO probes possible fraud involving EU funds for veterinary public health
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), assets were seized today in Sicily as part of an investigation into possible fraud involving EU funds aimed at promoting veterinary public health.
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.