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Investigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud
On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and seizures took place in Belgium, Czechia and Poland.
“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants were proven to have operated a criminal organisation that imported vehicle lubricants into the Italian...
Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked to the sales of thousands of second-hand luxury cars, causing estimated losses of €100 million.
Pictures
EPPO Central Office 
European Public Prosecutor's Office 
EPPO_Central_Office_22_12_2023 
EPPO vertical logo 
Solemn Undertaking, 30 November 2023, European Prosecutors for the Netherldans, Lithuania, European Chief Prosecutor Laura Codruța Kövesi, European Prosecutors for Romania, Cyprus, Deputy ECP Petr Klement 
EPPO operations room during an action day