A day after Croatia arrested four people on suspicion of committing fraud related to European Union subsidies and money laundering, the European Public Prosecutor’s Office (EPPO) initiated an investigation into the four suspects and one company on Thursday.
Related Posts
Experts: Arrest of Sinaloa Leaders will Not Disrupt Operations
The stunning arrest of the Sinaloa Cartel leadership at the Texas border is likely to rearrange the map of organized crime groups in Mexico and… BronExperts: Arrest of Sinaloa Leaders will Not Disrupt Operations
Venezuelans Hope to End their Misery by Casting Ballots on Sunday
Venezuelans are heading to the polls on Sunday in the most anticipated elections in decades, with many hoping to put an end to the repressive… BronVenezuelans Hope to End their Misery by Casting Ballots on Sunday
Facebook Says OCCRP Member Posts Removed Due to ‘Technical Error’
Social media giant Meta said Friday that scores of Facebook posts by OCCRP member center In-Depth Solomons were blocked this week due to a “technical… BronFacebook Says OCCRP Member Posts Removed Due to ‘Technical Error’