The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals suspected of abuse of position and authority, and of incitement to abuse of position and authority, in connection to fraud involving renovation works at the General Public Health Clinic in Zagreb. Read More
Croatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb
- EPPO
- door eppo.europa.eu
Related Posts
Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered
Croatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming
- EPPO
- door eppo.europa.eu
Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming
Czechia: Eleven convicted of subsidy fraud following guilty pleas
- EPPO
- door eppo.europa.eu
Following an investigation of the European Public Prosecutor’s Office of Ostrava (Czechia) into the fraudulent use of EU subsidies for the purchase of machinery, the… BronCzechia: Eleven convicted of subsidy fraud following guilty pleas