EU Funds Fraud Investigation Leads to Arrests in Czech Republic
Czech authorities have made arrests and conducted raids, including at the Ministry of Industry and Trade, as part of an investigation into fraud involving EU funds, with three state employees among those detained.
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Betrug mit EU-Geldern: Festnahmen und Razzien in Tschechien
Unter den Festgenommenen sind laut der Europäischen Staatsanwaltschaft drei Staatsbedienstete. Auch das Ministerium für Industrie und Handel wurde durchsucht
Read full article →Επτά συλλήψεις στην Τσεχία για απάτη με τις ευρωπαϊκές επιδοτήσεις
Οι τσεχικές αρχές συνέλαβαν επτά πρόσωπα, μεταξύ των οποίων δύο υψηλόβαθμοι αξιωματούχοι του υπουργείου Βιομηχανίας, ως ύποπτα για απάτη με επιδοτήσεις της Ευρωπαϊκής Ένωσης, ανακοινώθηκε σήμερα από την εισαγγελία της ΕΕ. Η Ευρωπαϊκή Εισαγγελία (EPPO) δεν κατονόμασε τους υπόπτους, όμως δήλωσε ότι αποπειράθηκαν να οικειοποιηθούν παρανόμως κεφάλαια ύψους 13,5 εκατομμυρίων ευρώ ή 340 εκατομμυρίων κορωνών. «Το ζήτημα αφορά επιδοτήσεις της ΕΕ που φέρεται ότι αποκτήθηκαν παράνομα για την ανάπτυξη ε...
Read full article →Abuzimi me subvencionet e BE-së, 7 të arrestuar në Çeki, mes tyre dy zyrtarë të lartë
Autoritetet në Çekia kanë arrestuar shtatë persona, mes tyre dy zyrtarë të lartë nga ministria e Industrisë, nën dyshimin për mashtrim me fondet e Bashkimit Evropian. Sipas Zyra e Prokurorit Publik Evropian (EPPO), të dyshuarit tentuan të përvetësonin rreth 13.5 milionë euro (340 milionë korona çeke) përmes subvencioneve të BE-së. Hetimi lidhet me fonde që […]
Read full article →Arestări în Cehia, pentru fraude cu bani europeni, în urma unei anchete a Parchetului European
Autorităţile cehe au arestat şapte persoane, printre care două oficialităţi de rang înalt din Ministerul Industriei, suspectate de fraudă cu fonduri europene, a anunţat miercuri Parchetul European (Biroul Procurorului Public European, EPPO).
Read full article →Coverage Timeline
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