Latest news
Italy: EPPO uncovers €8.8 million VAT fraud involving cleaning products and beverages
At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an €8.8 million VAT fraud involving the trade of cleaning products and alcoholic and non-alcoholic beverages. The Italian Financial Police...
Romania: Four accused of defrauding €600 000 in EU social funds
The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has initiated a criminal action against four individuals, in an investigation into a €600 000 fraud involving EU funds intended to support job opportunities for the unemployed.
Romania: EPPO charges five for aggravated subsidy fraud involving pig-breeding farm
The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has accused five individuals of aggravated subsidy fraud, forgery of private documents and intellectual forgery, with an estimated damage of €667 000.
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.