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EU’s chief prosecutor says finance ministers should ‘lose sleep’ over the extent of tax fraud in the bloc
NEWS: Eurojust aids Swedish authorities to set up a first collective investigation with EPPO
EPPO celebrates first conviction as former Slovak mayor sentenced to three years conditional imprisonment
European Anti-Fraud Office uncovers major €107 Million fraud of imported goods as criminal investigation is launched by European Public Prosecutor
COVID FRAUD: Europol chief tells MEPs it’s ‘imperative’ EU’s new AML Authority goes after criminals siphoning off bloc’s €750BN pandemic funds
VAT fraud scheme shut down in major first for European public prosecutor; millions in assets seized; EPPO chief says operation represents a ‘paradigm shift’
New EU-wide operation to target fraud against COVID-19 recovery funds launched – Europol Chief says preventing cross-border crime is ‘at the heart of Europol’s mandate’
Massive trade surplus within the EU a sign of massive tax fraud – EPPO prosecutor
EPPO launches inaugural criminal investigation into Croatian mayor in relation to alleged corruption, bribery and abuse of power
JOIN FORCES: EPPO Prosecutors Office and OLAF Anti-Fraud Office agree working arrangement to ‘better protect EU taxpayers’ money’
