At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) in Varese have arrested two main suspects and executed a freezing order against seven companies under investigation for a major VAT carousel fraud involving luxury cars. Around €7.6 million has been frozen in bank and financial assets, real estate, land and cars. 

At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), two suspects were arrested last Thursday, in a probe into possible fraud involving €1.6 million in loans for the development of drones, guaranteed by the European Investment Fund (EIF). 

At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) have executed a freezing order against a company suspected of a major customs fraud involving the importation of electric bicycles (e-bikes) from China, with an estimated damage of over €9.8  million. 

At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police (Guardia di Finanza) of Naples have executed a freezing order amounting to €1.3 million against four companies and their respective legal representatives, suspected of fraud, embezzlement and money laundering.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against three Croatian citizens, accused of receiving and giving bribes to obtain EU funds for the extension and reconstruction of the Waste Water Treatment Plant (WWTP) Project  in Varaždin (Croatia), with a value of over €20 million.

In an investigation into customs fraud and corruption led by the European Public Prosecutor’s Office (EPPO) in Valletta (Malta), 11 suspects were charged today, including nine individuals (six customs officers and three customs operators) and two companies. 

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has brought charges against three individuals and five companies for aggravated subsidy fraud and money laundering, following an investigation into an IT project, with an estimated damage of €1 million. Two of the suspects referred to the court of Iași remain in pre-trial detention. 

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), the County Court in Zagreb has found one suspect guilty of subsidy fraud and document forgery, in relation to three projects, including a greenhouse construction, co-financed by the EU.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has decided to expand an investigation against four suspects and a company for subsidy fraud and money laundering, due to suspicions of an additional subsidy fraud committed by one of the suspects and another company.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), code-named ‘Ambrosia’, 11 suspects were arrested today, believed to be operating a criminal network responsible for VAT fraud involving essential food products (including olive oil, cooking oil and sugar), with an estimated damage of €30 million.