The independent prosecution office of the European Union. #EPPO ⚖️ Visit our website to report a crime affecting the 🇪🇺 budget.

Luxembourg
Joined May 2020
The EPPO in Munich 🇩🇪 has arrested 5 suspects in 🇨🇾 🇩🇪 🇮🇹 over a €114 million VAT fraud scheme linked to investigation Midas. Searches and seizures were also carried out in 🇨🇾 🇬🇷 🇮🇹. The estimated damage is €80 million in 🇸🇪 and €34 million in 🇩🇪. More: eppo.europa.eu/media/news/in…
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The EPPO in Bucharest 🇷🇴 has indicted five individuals over public procurement fraud involving EU funds in Romanian municipalities. The estimated damage is €1.8 million. If convicted, they face up to 10 years and 6 months in prison. More: eppo.europa.eu/media/news/ro…
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Following an indictment by the EPPO in Madrid 🇪🇸, the president of an association of beekeepers in the Canary Islands was found guilty of subsidy fraud. The defendant used false invoices to obtain EU funds. More: eppo.europa.eu/media/news/sp…
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Following an investigation by the EPPO in Vilnius 🇱🇹, the Supreme Court of Lithuania has confirmed with a final decision the convictions of two former Lithuanian customs officers and two Belarusian citizens over cigarette smuggling from Belarus. More: eppo.europa.eu/media/news/li…
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At the request of EPPO in Palermo 🇮🇹, 7 individuals face precautionary measures over possible involvement in corruption & steering of public contracts, including an EU-funded project for seasonal agricultural workers’ housing needs. @poliziadistato More: eppo.europa.eu/media/news/it…
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European Public Prosecutor’s Office (EPPO) retweeted
I thanked Laura Kövesi for her outstanding leadership at the @EUProsecutor Office. Since she took office, Europe has stepped up the fight against organised crime. Mult succes pe mai departe, dragă Laura!
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A pleasure to welcome @Pierrakakis 🇬🇷 to our office in 🇱🇺 today! We discussed the impact of EPPO's investigations, as well as the need to work closely together and coordinate our efforts to fight customs fraud and money laundering, to protect both the national and the EU budgets.
Σήμερα, στο Λουξεμβούργο, στην έδρα της Ευρωπαϊκής Εισαγγελίας, συναντήθηκα με την Ευρωπαία Γενική Εισαγγελέα @EUProsecutor Laura Kövesi.
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Following an indictment by the EPPO in Madrid 🇪🇸, a company and its director were found guilty of declaring salary costs already covered by national subsidies to obtain EU funds, in a project to repair plastic packaging. More: eppo.europa.eu/media/news/sp…
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At the request of EPPO in Paris 🇫🇷, bank accounts have been frozen & real estate seized in Réunion 🇷🇪, with a combined value of up to €4 million. Suspects allegedly took control of a cooperative of fruit & vegetable producers to obtain EU subsidies. More: eppo.europa.eu/media/news/fr…
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The EPPO in Bratislava 🇸🇰 filed an indictment today at the Specialised Criminal Court against one individual for fraud involving an EU co-funded project to develop forest areas and purchase forestry machinery. The estimated damage is €192 639. More: eppo.europa.eu/media/news/sl…
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European Public Prosecutor’s Office (EPPO) retweeted
🎯 Operação “Hermes” 👉Polícia Judiciária faz 39 detenções crimes de associação criminosa, fraude fiscal e branqueamento. 👉Suspeitos de lesarem estado português em mais de 150 milhões de euros. 👉“Carrossel do IVA” @EUProsecutor @AUT_TRIB_ADUA @GNRepublicana @Europol
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Investigation ‘Hermes’ targets criminal organisations suspected of a €410 million VAT fraud involving mobile phones. The EPPO is conducting searches today in 🇦🇹 🇫🇷 🇩🇪 🇮🇹 🇲🇹 🇳🇱 🇵🇹 🇪🇸 and has detained 62 suspects. More: eppo.europa.eu/media/news/in…
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Investigation Záblesk: EPPO in Ostrava 🇨🇿 has indicted today 4 suspects and proposed plea bargains against 4 more over large-scale VAT fraud related to the import of electronic goods from third countries. The damage is over €195 million. @PolicieCZ More: eppo.europa.eu/media/news/cz…
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The EPPO in Madrid 🇪🇸 has secured the conviction of 1 individual for misappropriating €95 000 in EU funds granted to a cooperative for unemployed people. The defendant is sentenced to 6 months in prison & banned from receiving subsidies for 2 years. More: eppo.europa.eu/media/news/sp…
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Eight suspects placed in pre-trial detention and 3 under house arrest in an EPPO investigation in Turin 🇮🇹 into large-scale VAT fraud in the plastics trade. 120 @GDF officers carried out searches and executed a seizure order for up to €25 million. More: eppo.europa.eu/media/news/it…
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Four arrested in an investigation by the EPPO in Zagreb 🇭🇷over subsidy fraud. The suspects had requested approximately €685 000 in EU funding by falsely stating the extent of the damage to their greenhouses caused by the 2020 earthquake in Sisak. More: eppo.europa.eu/media/news/cr…
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European Public Prosecutor’s Office (EPPO) retweeted
Formal independence alone does not secure the rule of law. The panel "Rule of Law beyond Formal Independence: Accountability, Remedies, and Public Trust" brought together Haris Boyiadjis, Transparency Commissioner; Menelaos Kyprianou, Managing Partner of Michael Kyprianou Law Firm; Sophia Kleopa Hadjikyriakou, Law Commissioner of the Republic of Cyprus; Anne Pantazi, European Prosecutor at the European Public Prosecutor's Office (EPPO) (@EUProsecutor); and Symeon Keletzis of the European External Action Service (@eu_eeas). Commissioner Boyiadjis said every complaint, named or anonymous, is examined. Since March 2024, a team of seven officers has been clearing more cases than are submitted, with the aim of eliminating the backlog by early 2027. The next goal is stronger investigative and prosecutorial powers, so the Authority can bring cases to court itself. Mr Kyprianou warned of the risk of gradual drift towards authoritarian practices, pointing to long court delays that limit citizens' real access to justice. Investment in the judiciary should be treated as strategic, not a cost, he argued, proposing judicial assistants, a Commercial Court, full digitalisation and alternative dispute resolution. Ms Kleopa Hadjikyriakou said establishing her Office in law has strengthened its transparency, accountability and continuity. Priorities include reviewing around 11 to 12 laws on violence against women and domestic violence to meet EU obligations by June 2027. "It is not so much the person that matters, but the institution." Ms Pantazi said the rule of law must be protected equally in every member state and cannot retreat before appeals to national identity. Substantive independence matters more than formal independence, and the EPPO's structure gives it greater distance from national influence. In Cyprus, she noted, limited human resources affect the speed of investigations. Mr Keletzis said the rule of law sits at the core of European identity and now carries geopolitical weight. The EU cannot promote it abroad without protecting it at home.
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European Chief Prosecutor Laura Kövesi was in Budapest today for meetings with the Hungarian Ministers of Justice, Interior and Finance, as well as the Deputy Prosecutor General. They highlighted the strong commitment to making Hungary’s accession to the EPPO a success.
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This starts with the agreement on 10 European Delegated Prosecutors and dedicated police, tax, customs officers to support us on the ground. Lots of work lies ahead. EPPO needs to be properly equipped to do a good job. Expectations from Hungarian citizens are very high.
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The EPPO in Katowice 🇵🇱 has filed the first indictment in the ‘Escape Room’ investigation, accusing two people of VAT fraud and money laundering. The case concerns a cross-border VAT fraud network operating across 🇦🇹🇧🇪🇩🇪🇱🇻🇳🇱🇵🇱. More: eppo.europa.eu/media/news/in…
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