2024 Annual Report: EPPO leading the charge against EU fraud | European Public Prosecutor’s Office

vatcalc.com

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EU VAT fraud accounts for half all €25bn budget losses

The European Public Prosecutor’s (EPPO) office 2024 report has revealed over half of EU budgetary losses it investigated were down to VAT fraud. The latest

Europa

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2024 Annual Report: EPPO leading the charge against EU fraud | European Public Prosecutor’s Office

amlintelligence.com

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NEWS: EPPO reports VAT fraud surge, depriving EU countries of €13.15bn - AML Intelligence

This content is for members only. Visit the site and log in/register to read. The post NEWS: EPPO reports VAT fraud surge, depriving EU countries of €13.15bn appeared first on AML Intelligence.

europeannewsroom.com

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European Public Prosecutor’s Office launched 18 investigations in Slovenia last year on suspicion of misuse of EU funds

Luxembourg – The European Public Prosecutor’s Office (EPPO) launched 18 investigations in Slovenia last year on suspicion of misuse of European funds. The estimated damage to the EU budget amounts to 16 million euros, according to the EPPO annual report. In the EU, more than 1500 investigations into suspected misuse of funds worth more than 13 billion were launched. At the end of last year, 37 investigations were underway in Slovenia, with relat…

luxtimes.lu

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EPPO investigating EU fraud in Luxembourg totalling €173.8m

The European Public Prosecutor’s Office has reported that the number of active fraud cases and damage to EU budget have continued to increase