European Prosecutors say Arrests Made in $549 million VAT Fraud Investigation
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...
The Slovak office of the European Public Prosecutor’s Office (EPPO) conducted an operation that targeted four Slovak and...
The European Union launched on Tuesday a unique supranational public prosecution office in charge of criminal investigations...
Authorities in The Netherlands have dismantled an alleged criminal syndicate suspected of a complex multi-year,...
The European Union’s agency for law enforcement cooperation between member states has determined a ‘working relationship’...
Romania’s president on Wednesday greenlit a criminal investigation into allegations of bribery levelled against a former...
OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the widespread —...
The European Public Prosecutor’s Office, EPPO, said it was concerned by Malta’s failure to nominate to the body its three...
The European Court of Human Rights has condemned Romania’s decision to fire the former head of its anti-corruption body as a...
The EU’s threats to withdraw Romania’s voting rights, funding, and to block it from entering the visa-free Schengen area...
Former minister of internal affairs and administrative reform of Romania, Cristian David, was charged with bribery and...