Acasă Etichete Fraud

Stiri despre fraud

EPPO traces fraudulent Chinese fashion imports to France via Port of Athens
Actualitate

EPPO traces fraudulent Chinese fashion imports to France via Port of Athens

Universul.net -
0
Two punished in EPPO investigation into Dutch employment fund
Actualitate

Two punished in EPPO investigation into Dutch employment fund

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0
Former Romanian mayor and sons indicted for EU fraud involving medical services
Actualitate

Former Romanian mayor and sons indicted for EU fraud involving medical services

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0
Five indicted in Romania for misuse of funds for Roma communities
Actualitate

Five indicted in Romania for misuse of funds for Roma communities

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0
European prosecutors search houses in northwest Romania in fraud probe
Actualitate

European prosecutors search houses in northwest Romania in fraud probe

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0
Spain: Five directors of two companies indicted for evading anti-dumping duties on steel sheets
Actualitate

Spain: Five directors of two companies indicted for evading anti-dumping duties on steel sheets

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0
Romania and France investigated for national fund fraud: 30 million euros
Actualitate

Romania and France investigated for national fund fraud: 30 million euros

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0
Moldovan president asks Europe’s anti-fraud prosecutor to help confiscate assets of fugitive oligarchs
English

Moldovan president asks Europe’s anti-fraud prosecutor to help confiscate assets of fugitive oligarchs

Universul.net -
0
UPDATE | Romanian government accused of ‘disinformation’ by lawyer representing Romanian teacher jailed in China for fraud
English

UPDATE | Romanian government accused of ‘disinformation’ by lawyer representing Romanian teacher jailed in China for fraud

Alison Mutler -
0
Romanian anti-corruption prosecutors extend phony vaccine certificate probe. 3,500 people never actually set foot in suspicious vaccine center
English

Romanian anti-corruption prosecutors extend phony vaccine certificate probe. 3,500 people never actually set foot in suspicious vaccine center

Alison Mutler -
0
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