EPPO investigates sale of a million used phones as new
Operation Troja brought seven arrests and more than 160 searches and seizures across 19 countries, including Croatia.
Organised crime
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.
Money Cat investigation targets suspected €60 million VAT fraud
Two suspects were arrested and 20 properties searched in Germany and Belgium in an EPPO-led operation.
Five arrested in Czechia in €20 million earbuds VAT inquiry
EPPO's Echo investigation examines alleged fictitious trading chains used to claim VAT refunds on AirPods sales.
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).