European Public Prosecutor’s Office (EPPO)

At the request of the EPPO in Prague 🇨🇿, @PolicieCZ detained 12 persons and carried out 42 searches as part of a procurement and subsidy fraud investigation involving projects of one of the major healthcare providers in Central Bohemia. More: eppo.europa.eu/en/media/news/…

In an investigation led by the EPPO in Munich 🇩🇪, over 20 house searches were carried out yesterday in Germany and Poland, in a probe into suspected money laundering and participation in organised crime. @LKA_Hessen @ABW_GOV_PL More: eppo.europa.eu/en/media/news/…

🎙️ Celebramos un webinar sobre la Fiscalía Europea @EUProsecutor y su cooperación con América Latina, con la participación del Fiscal Europeo Jefe Adjunto y el Presidente de @AIAMP_Pdencia. Un paso más en el fortalecimiento de la cooperación judicial birregional. 🤝

The EPPO in Vilnius 🇱🇹 has secured the conviction of four individuals in a case of attempted subsidy fraud, preventing the unlawful disbursement of nearly €2.6 million in EU funds. More: eppo.europa.eu/en/media/news/…

The EPPO in Cluj-Napoca 🇷🇴 is leading an investigation into suspected corruption and procurement fraud related to the acquisition of medical equipment, with searches carried out in Bucharest, Brașov and Mureș last week. More: eppo.europa.eu/en/media/news/…

🚨⚠️ Fraudulent messages impersonating EPPO staff members have been circulating online. To help you stay safe, we have published a few security tips on our official website - read them here: eppo.europa.eu/en/media/news/… ‼️If in doubt, refrain from sharing any sensitive information.

The EPPO in Cluj-Napoca 🇷🇴 has filed an indictment at Cluj Court against four individuals for suspected fraud involving funds for young farmers, co-financed by the European Agricultural Fund for Rural Development (EAFRD). More: eppo.europa.eu/en/media/news/…

As part of an investigation by the EPPO in Riga 🇱🇻 into suspected procurement fraud at Daugavpils University, the Riga City Court has ordered the confiscation of a luxury vehicle, a real estate property, and €230 000 in bank accounts. More: eppo.europa.eu/en/media/news/…

Στη συνάντησή μου με την Ευρωπαία Γενική Εισαγγελέα, Λάουρα Κοβέσι, συζητήσαμε για την ενίσχυση της συνεργασίας μας απέναντι στο οργανωμένο έγκλημα και επιβεβαιώσαμε το υψηλό επίπεδο συνεργασίας μεταξύ της Ελληνικής Αστυνομίας και της Ευρωπαϊκής Εισαγγελίας.

Stay stuned for our discussion and Q&A at the Delphi Economic Forum tomorrow!

Meetings in Athens 🇬🇷 with Ministers of Justice, Civil Protection & Finance today. We took stock of the progress on agreements from our previous visit, had constructive and productive exchanges with a strong focus on strengthening the fight against fraud affecting EU revenue.

Η επιχείρηση «Καλυψώ» αποτελεί μια ιστορία επιτυχίας, που αποδεικνύει έμπρακτα ότι η συνεργασία των ελληνικών και των ευρωπαϊκών αρχών μπορεί να παράξει σπουδαία αποτελέσματα στην καταπολέμηση της τελωνειακής και φορολογικής απάτης.

Στη σημερινή μας συνάντηση με την Ευρωπαία Εισαγγελέα Laura Kövesi εστιάσαμε στην προόδο του εκσυγχρονισμού των τελωνείων. Πρόκειται για ένα σημαντικό έργο, που προχωρά με εξαιρετικά μεγάλη ταχύτητα, χάρη στην άριστη συνεργασία μεταξύ της @AADE_IAPR και της @EUProsecutor.

📄 Funkcjonariusze CBA na polecenie Prokuratury Europejskiej (@EUProsecutor) zabezpieczyli dokumentację w kilkunastu urzędach administracji publicznej na terenie całej Polski. Czynności mają związek ze śledztwem w sprawie niedopełnienia obowiązków przez funkcjonariuszy publicznych zajmujących się Priorytetowym Programem Czyste Powietrze. Więcej ➡️ cba.gov.pl/pl/aktualnosci…

On behalf of the EPPO in Katowice 🇵🇱, searches were carried out today in public institutions across Poland, as part of an investigation into possible illegal activities affecting the Clean Air programme, with support from @CBAgovPL and @EUAntiFraud. More:eppo.europa.eu/en/media/news/…

The EPPO in Cluj-Napoca 🇷🇴 has filed an indictment at Iași Court against a company and its administrator for suspected fraud involving an EU-funded project for research and innovation intended to support competitiveness. More: eppo.europa.eu/en/media/news/…

The EPPO in Berlin 🇩🇪 has filed an indictment against 3 car traders, following an investigation into a criminal organisation importing and reselling salvage cars from the US to Europe while evading VAT and customs duties, endangering road safety. More: eppo.europa.eu/en/media/news/…

At the request of the EPPO in Katowice 🇵🇱 9 suspects were detained in an investigation into an organised criminal group involved in customs fraud linked to goods imported from China through the Polish-Belarusian border. @PolskaPolicja @EUAntiFraud More: eppo.europa.eu/en/media/news/…

At the request of the EPPO in Madrid 🇪🇸, two suspects were detained on Wednesday, including a public official, over a €3.3 million fraud involving EU funds to promote employment, spanning 15 years. With @guardiacivil More: eppo.europa.eu/en/media/news/…

Last day to apply!