EPPO

EPPO Uncovers €38 Million VAT Carousel Fraud in Greece, Seizes Assets and Weapons

Luxembourg, 5 December 2024 – The European Public Prosecutor’s Office (EPPO) has uncovered a major VAT carousel fraud scheme in…

2 months ago

EU Investigation Brings Arrests in Greece, Germany for Tax Fraud

ATHENS – A probe by the European Public Prosecutor’s Office (EPPO) led to the arrest of two people in Greece…

1 year ago

EPPO Goes After Government-Linked Greek Spyware Company

The European Public Prosecutor’s Office (EPPO) opened an investigation in Greece into the powerful spyware ‘Predator’, Euractiv reports. The news outlet reported…

2 years ago