Five convicted in Latvia over €1.13 million tax fraud
A Riga court approved guilty pleas in the Admiral 2.0 investigation and imposed fines totalling €429,000.
Court judgment
Six jailed in mafia-linked Moby Dick VAT fraud case
A Milan court imposed prison terms and ordered confiscation of more than €300 million following an EPPO investigation.
EU Funds Corruption Controller
The EU Funds Corruption Controller is a project of the European Liberal Forum. It collects publicly documented cases of corruption and financial crime across the European Union and presents them with their sources, in plain language.
How to contact us
Questions or corrections about a case? Write to iec@liberalforum.eu.
European Liberal Forum EUPF, Rue d’Idalie 11-13, box 6, 1050 Ixelles, Brussels (BE).