Acasă Etichete Organized crime

Stiri despre organized crime

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

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UK, Romania and Greece advance cooperation on combating organized crime
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UK, Romania and Greece advance cooperation on combating organized crime

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Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
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Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe

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Organized crime prosecutor appointed as UK’s 1st liaison magistrate to Romania
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Organized crime prosecutor appointed as UK’s 1st liaison magistrate to Romania

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