European prosecutors have arrested three individuals — including former EU foreign policy chief Federica Mogherini — during a major investigation into suspected procurement fraud involving EU-funded training programs for junior …
Tag:
EPPO
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Nicholas Watson The European Public Prosecutor’s Office (EPPO) has announced the successful detention of 43 suspects involved in a massive VAT “carousel” fraud operation. The case, dubbed “Moby Dick,” resulted …
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A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …