Feb 17, 2025 | Investigations & Activities Committee
Author: Annalisa Trabbia Committee: Investigations & Activities Committee Date: 17/02/2025 La Procura Europea (EPPO) ha recentemente concluso le indagini preliminari riguardanti un caso di frode legato all’ottenimento indebito di fondi comunitari destinati...
Feb 16, 2025 | Investigations & Activities Committee
Author: Annalisa Trabbia Committee: Investigations & Activities Committee Date: 16/02/2025 On November 14, 2024, an unprecedented operation exposed one of the largest VAT fraud schemes in European history, resulting in losses exceeding €520 million to public...
Dic 3, 2024 | Investigations & Activities Committee
Author: Annalisa Trabbia Committee: Investigation and Activities Committee Date: 03/12/2024 Il 14 novembre 2024, un’operazione di polizia senza precedenti ha fatto luce su una frode IVA che ha ingannato l’Europa per oltre 520 milioni di euro....
Nov 22, 2024 | Investigations & Activities Committee
Author: Sandra Grabmeier Committee: Investigation and Activities Committee Date: 22/11/2024 On October 15, Italian tax police carried out searches under the directive of the European Public Prosecutor’s Office (hereinafter: EPPO) at the Milan and Rome offices of Ernst...
Ott 22, 2024 | Investigations & Activities Committee
Author: Sandra Grabmeier Committee: Investigation and Activities Committee Date: 22/10/2024 On September 30, 2024, Laura Kövesi, the European Chief Prosecutor, addressed the European Parliament’s Committee on Civil Liberties, Justice, and Home Affairs...
Lug 12, 2024 | Investigations & Activities Committee
Author: Federico Maria Lopena Committee: Investigations and Activities Committe Date: 12/07/2024 The “Operation Admiral” ranks among the most significant operational results of the European Public Prosecutor’s Office (EPPO) in the exercise of its...
