The European Chief Prosecutor signed today a working arrangement with China’s Chief Grand Prosecutor 🇨🇳. The aim is to strengthen the fight against organised crime groups affecting EU financial interests, money laundering and corruption. Read more: https://t.co/7PSjHD7QlU
The Paris Criminal Court convicted three companies and two executives for fraud involving €275 800 in EU funding from the ERDF, following an investigation led by EPPO in Paris 🇫🇷.
Read more: https://t.co/ZrnIWK802K
Two Belarusian citizens and a company they controlled were convicted of subsidy fraud following an investigation by the EPPO in Vilnius 🇱🇹, which uncovered links to sanctioned Russian and Belarusian military industries.
Read more: https://t.co/eQpcPcChI0
Six people were detained at the request of the EPPO in Katowice 🇵🇱 in a probe into a suspected €900 000 flood compensation fraud. They allegedly used false documents to claim losses that did not occur. Read more: https://t.co/3ORlAn0Hdy
The EPPO in Paris 🇫🇷 has indicted two individuals residing in Germany and Switzerland following an investigation into suspected fraud involving €240 000 in ERASMUS+ funding.
Read more: https://t.co/K5mgVWaFjv
The EPPO in Munich 🇩🇪 has secured the arrest of five suspected ringleaders in Czechia 🇨🇿 in a €20 million VAT fraud investigation involving wireless earbuds. Assets were also seized in Czechia 🇨🇿, Germany 🇩🇪 and Lithuania 🇱🇹.
Read more: https://t.co/VOtj0l4bPC
Today, a public auction in 🇫🇷 of more than 10 000 e-bikes & e-scooters seized in the course of EPPO's investigation Calypso generated € 1 853 800 in proceeds. This is a small part of the financial effects resulting from the ongoing investigation.
More: https://t.co/UmF69bOyNY
The EPPO in Bucharest 🇷🇴 conducted 19 searches in an investigation into suspected procurement fraud involving 29 EU-funded IT projects worth €7 million.
Read more: https://t.co/9gw7Tjz7LH
The EPPO in Sofia 🇧🇬 has indicted a vineyard owner suspected of attempting to obtain €348 231.64 in EU funding on the basis of false information. No funds were paid out thanks to the early detection of the attempted fraud.
Read more:
https://t.co/XscH9K6gMw
The EPPO in Venice 🇮🇹 has placed two suspects under house arrest in a €33 million VAT fraud investigation with @GDF involving clothing imported from China.
Read more: https://t.co/2RFdUjiQCH
Investigation ‘Gummy Bear’: Coordinated searches carried out in Brazil 🇧🇷, Belgium 🇧🇪and Germany 🇩🇪 in a suspected customs evasion scheme involving gelatine imports between affiliated companies.
Read more: https://t.co/dUfe6eXvhD
The EPPO in Ostrava 🇨🇿 has indicted 5 individuals and 1 company suspected of defrauding over €17.4 million in VAT on goods imported from China. The investigation concerns an alleged scheme involving fictitious intra-EU supplies and e-commerce sales. More: https://t.co/CnkyXJyJWi
Dwa nowe zatrzymania oraz drugi wniosek o uchylenie immunitetu czynnemu posłowi na Sejm RP 🇵🇱 w ramach trwającego śledztwa dotyczącego korupcji, prowadzonego przez EPPO w Katowicach.
Więcej: https://t.co/XnQI0ORFVj
Two new arrests and second request to lift the immunity of an active Member of the Polish Parliament 🇵🇱 in an ongoing corruption investigation led by the EPPO in Katowice.
More: https://t.co/XnQI0ORFVj
Are you interested in working at the EPPO? We are looking for a Legal Officer who will provide legal support to the Permanent Chambers and to the European Prosecutors. Check out the requirements on our website: https://t.co/RjycdiBVC3
👉Apply by 24 August 2026 and join the EPPO!
We are looking for an IT Project Governance Officer !
Do you have experience in project management, strong IT background, and excellent written communication skills?
👉 Check out the vacancy notice: https://t.co/MjnwcJwyr0
📅 Apply by 24/08/2026 and join our team!
The EPPO in Milan 🇮🇹 has seized €20 million held in bank accounts & insurance policies linked to 5 companies, as part of an ongoing investigation with @_Carabinieri_ into suspected fraud with funds from the EU’s Recovery and Resilience Facility.
More: https://t.co/x9RC4QENKe
At the request of the EPPO in Riga 🇱🇻, searches were carried out today by @KNABinforme at two hospitals in a probe into suspected manipulation of public procurement procedures. The case concerns contracts worth €657 000, co-financed with RRF funds.
More: https://t.co/KRw7CxFts6
The EPPO in Turin 🇮🇹 has obtained the conviction of ten defendants in a VAT fraud case involving the trade of plastics products. Previously seized assets were also confiscated, including financial assets and luxury goods exceeding €1.1 million.
More: https://t.co/JlFlaJ1lEi
The EPPO in Bucharest 🇷🇴 is investigating suspected procurement fraud & abuse of office linked to a €4 million EU-funded project for hospital equipment and supplies aimed at reducing hospital-acquired infections. 7 searches were carried out today.
More: https://t.co/7MyMH5Ze3n