Acasă Etichete Fraud

Stiri despre fraud

57 convicted in Greek €1.7 million agricultural subsidy fraud
Actualitate

57 convicted in Greek €1.7 million agricultural subsidy fraud

Universul.net -
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European prosecutors freeze textile products in Italy worth €11 million in ongoing investigation into smuggling of fabric from China
Actualitate

European prosecutors freeze textile products in Italy worth €11 million in ongoing investigation into smuggling of fabric from China

Universul.net -
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Investigation Water into Wine: 11 arrests as probe into int’l criminal organization suspected of multi-million-euro VAT fraud
Actualitate

Investigation Water into Wine: 11 arrests as probe into int’l criminal organization suspected of multi-million-euro VAT fraud

Universul.net -
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European prosecutors conduct searches in France in probe into large-scale VAT carousel fraud
Actualitate

European prosecutors conduct searches in France in probe into large-scale VAT carousel fraud

Universul.net -
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European prosecutors indict EU project consultant in Bulgaria for fraud involving funds for dental care
Actualitate

European prosecutors indict EU project consultant in Bulgaria for fraud involving funds for dental care

Universul.net -
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European prosecutors conduct searches in Czechia in probe into employment training subsidy fraud
Actualitate

European prosecutors conduct searches in Czechia in probe into employment training subsidy fraud

Universul.net -
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European prosecutors investigate €1 million fraud involving RRF funds for e-commerce projects
Actualitate

European prosecutors investigate €1 million fraud involving RRF funds for e-commerce projects

Alison Mutler -
0
European prosecutors seize assets in investigation into subsidy fraud in Italy involving RRF funds for SMEs
Actualitate

European prosecutors seize assets in investigation into subsidy fraud in Italy involving RRF funds for SMEs

Universul.net -
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European prosecutors indict company representative for suspected subsidy fraud involving regional development funds
Actualitate

European prosecutors indict company representative for suspected subsidy fraud involving regional development funds

Universul.net -
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European prosecutors probe possible fraud in Sicily involving EU funds for veterinary public health
Actualitate

European prosecutors probe possible fraud in Sicily involving EU funds for veterinary public health

Universul.net -
0
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