Today, the County Court of Zagreb (Croatia) convicted the owner of a company involved in the investigation into the purchase of an information system by the Ministry for Regional Development and EU Funds (MRRFEU). Read More
Croatia: Additional conviction in investigation into software purchase by Ministry for Regional Development and EU Funds
- EPPO
- door eppo.europa.eu
Related Posts
Romania: Public official placed under judicial control in EPPO probe into €850 000 fraud involving irrigation systems
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Iași (Romania) conducted two searches and seized €500 000 in assets from a public official from the Constanța county,… BronRomania: Public official placed under judicial control in EPPO probe into €850 000 fraud involving irrigation systems
Croatia: Investigation launched against four individuals and two companies suspected of subsidy fraud
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) initiated an investigation against four individuals and two companies suspected of defrauding EU funds. Two suspects… BronCroatia: Investigation launched against four individuals and two companies suspected of subsidy fraud
Czechia: 17 searches and eight arrests in probe into procurement and subsidy fraud
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office in Prague (Czechia), the Czech Police’s National Organised Crime Agency (NCOZ) arrested nine persons and carried… BronCzechia: 17 searches and eight arrests in probe into procurement and subsidy fraud