Acasă Etichete Fraud

Stiri despre fraud

 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

Universul.net -
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EPPO probes €20 million fraud in Romania involving projects for industrial production
Actualitate

EPPO probes €20 million fraud in Romania involving projects for industrial production

Universul.net -
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Three Greek ministers resign in large-scale EU agricultural subsidy fraud
Actualitate

Three Greek ministers resign in large-scale EU agricultural subsidy fraud

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Slovakia: EPPO conducts searches in investigation into suspected misuse of EU funds for digitalisation project
Actualitate

Slovakia: EPPO conducts searches in investigation into suspected misuse of EU funds for digitalisation project

Alison Mutler -
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 Eight indicted in Romania for €9 million fraud in procurement of medical equipment during pandemic
Actualitate

 Eight indicted in Romania for €9 million fraud in procurement of medical equipment during pandemic

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Netherlands: EPPO concludes subsidy fraud case with punitive order in cancer research projects
Actualitate

Netherlands: EPPO concludes subsidy fraud case with punitive order in cancer research projects

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20 suspects detained in Latvia over €1.5 million IT procurement fraud
Actualitate

20 suspects detained in Latvia over €1.5 million IT procurement fraud

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European prosecutors secure €2 million seizure in investigation into Italy fraud
Actualitate

European prosecutors secure €2 million seizure in investigation into Italy fraud

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European prosecutors in Portugal carry out searches on suspicion of €3.6 million subsidy fraud in Madeira
Actualitate

European prosecutors in Portugal carry out searches on suspicion of €3.6 million subsidy fraud in Madeira

Universul.net -
0
EPPO dismantles Italian criminal group behind €1.4 million agricultural funding fraud
Actualitate

EPPO dismantles Italian criminal group behind €1.4 million agricultural funding fraud

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