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European prosecutors unveil group behind Europe-wide VAT fraud involving sales of electronic goods
Actualitate

European prosecutors unveil group behind Europe-wide VAT fraud involving sales of electronic goods

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European prosecutors investigate €3.5 million fraud in Romania involving 237 EU-funded agricultural projects
Actualitate

European prosecutors investigate €3.5 million fraud in Romania involving 237 EU-funded agricultural projects

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Nine detained in Poland in probe into subsidy fraud involving nurseries
Actualitate

Nine detained in Poland in probe into subsidy fraud involving nurseries

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21 suspects arrested in Croatia in probe into suspected corruption and fraud involving agricultural funds
Actualitate

21 suspects arrested in Croatia in probe into suspected corruption and fraud involving agricultural funds

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European prosecutors conduct probe in Croatia into corruption and subsidy fraud involving agricultural funds
Actualitate

European prosecutors conduct probe in Croatia into corruption and subsidy fraud involving agricultural funds

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Czechia: Over 40 searches and 12 detentions in probe into healthcare sector fraud
Actualitate

Czechia: Over 40 searches and 12 detentions in probe into healthcare sector fraud

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European prosecutors probe suspected Romanian COVID-19 fraud
Actualitate

European prosecutors probe suspected Romanian COVID-19 fraud

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Four indicted in Romania for fraud involving funds for young farmers
Actualitate

Four indicted in Romania for fraud involving funds for young farmers

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European prosecutors indict Romanian company over fraud in EU-funded research project
Actualitate

European prosecutors indict Romanian company over fraud in EU-funded research project

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 Members of Lithuanian organized crime group convicted of fraud involving funds for young farmers
Actualitate

 Members of Lithuanian organized crime group convicted of fraud involving funds for young farmers

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