The European Public Prosecutor’s Office (EPPO) in Tallinn (Estonia) has filed an indictment in the Harju County Court against five individuals and five companies, for fraud involving a project to develop IT systems, co-funded by the EU. Read More
Estonia: Five individuals and five companies indicted for subsidy fraud
- EPPO
- door eppo.europa.eu
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The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million… Bron14 February 2025Bulgaria: Five individuals indicted in €6 million construction machinery fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million in a large-scale scheme involving construction machinery.
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