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European prosecutors indict six suspects in Italy in fraud investigation involving sustainable mobility project
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European prosecutors indict six suspects in Italy in fraud investigation involving sustainable mobility project

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Searches and seizures in Greece in probe into suspected €46.9 million VAT carousel fraud
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Searches and seizures in Greece in probe into suspected €46.9 million VAT carousel fraud

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Comisia Europeană: Ungaria se va alătura EPPO
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Comisia Europeană: Ungaria se va alătura EPPO

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Searches, seizures and arrests in Germany, Poland and the Netherlands in large-scale VAT fraud
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Searches, seizures and arrests in Germany, Poland and the Netherlands in large-scale VAT fraud

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57 convicted in Greek €1.7 million agricultural subsidy fraud
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57 convicted in Greek €1.7 million agricultural subsidy fraud

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European prosecutors seize over €23.5 million in investigation in Italy into VAT fraud in the fuel sector
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European prosecutors seize over €23.5 million in investigation in Italy into VAT fraud in the fuel sector

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European prosecutors freeze textile products in Italy worth €11 million in ongoing investigation into smuggling of fabric from China
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European prosecutors freeze textile products in Italy worth €11 million in ongoing investigation into smuggling of fabric from China

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Investigation Water into Wine: 11 arrests as probe into int’l criminal organization suspected of multi-million-euro VAT fraud
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Investigation Water into Wine: 11 arrests as probe into int’l criminal organization suspected of multi-million-euro VAT fraud

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European prosecutors conduct searches in France in probe into large-scale VAT carousel fraud
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European prosecutors conduct searches in France in probe into large-scale VAT carousel fraud

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European prosecutors indict EU project consultant in Bulgaria for fraud involving funds for dental care
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European prosecutors indict EU project consultant in Bulgaria for fraud involving funds for dental care

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