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Italy: €10 million frozen in investigation into 'Dutch sandwich' tax evasion scheme | News

On 11 January 2023, in an investigation into tax evasion carried out by the European Public Prosecutor’s Office (EPPO), the Italian Financial Police (Guardia di Finanza) executed a freezing order of assets for a value of over €10 million, issued by the pre-trial judge of Lecco, following a request by the European Delegated Prosecutors. ....

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Debriefing of the July plenary session

Debriefing of the July plenary session
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Questions and Answers: Launch of the activities of the European Public Prosecutor's Office (EPPO)

What will be the benefit of the EPPO for the EU citizens? ....

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Superintendent Geoffrey Azzopardi to serve in European prosecution office

Azzopardi will join Martin Sammut as Malta's European Delegated Prosecutor ....

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Malta nominee for European prosecution office accepted

Malta nominee for European prosecution office accepted
Police Assistent Commissioner Martin Sammut has been accepted by the College of European Prosecutors to serve on the EU prosecution service
29 April 2021, 10:24am
by MaltaToday Staff
Malta’s nomination to the European Public Prosecutors Office (EPPO), Martin Sammut, has been accepted by the college of prosecutors.
Sammut, a lawyer, will act as Malta’s European Delegated Prosecutor. He has been assistant police commissioner since 2014 and a board member of the Financial Intelligence Analysis Unit since 2018.
EPPO was established in 2017 and Malta became a participating member in October 2018.
The office is an independent and decentralised prosecution office of the EU and can investigate, prosecute and bring to judgment crimes against the EU budget, such as fraud, corruption or serious cross-border VAT fraud. ....

Martin Sammut , European Public Prosecutors Office , College Of European Prosecutors , European Delegated , Financial Intelligence Analysis Unit , European Prosecutors , மார்டின் சம்முட் , ஐரோப்பிய பொது ப்ராஸெக்யூடர்ஸ் அலுவலகம் , கல்லூரி ஆஃப் ஐரோப்பிய ப்ராஸெக்யூடர்ஸ் , நிதி உளவுத்துறை பகுப்பாய்வு அலகு , ஐரோப்பிய ப்ராஸெக்யூடர்ஸ் ,