The Regional Court in Ústí nad Labem (Czechia) has convicted the director of a care facility for people with disabilities of subsidy fraud, related to financial support intended for the centre’s service users, following an indictment filed by the European Public Prosecutor’s Office (EPPO) in Liberec. Read More
Home » Czechia: Director of care facility for people with disabilities convicted of subsidy fraud
Czechia: Director of care facility for people with disabilities convicted of subsidy fraud
- EPPO
- door eppo.europa.eu
Related Posts
Investigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud
- EPPO
- door eppo.europa.eu
On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud
“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe