All news on the topic: European Public Prosecutor’s Office (EPPO)
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Bosnian-American biofuel fraud case advances in Belgium
Two Bosnian-Americans accused of being “ringleaders” in a US$3.4-million biofuel fraud case should be released on bail set at 50,000 euro (US$54,245) each, a court in Antwerp ruled on Tuesday.
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A Bulgarian entrepreneur has been charged with fraud for allegedly obtaining EU funds to build a dairy facility
The European Public Prosecutor’s Office (EPPO) filed an indictment Thursday against a Bulgarian entrepreneur who allegedly falsified documents for a loan to fund construction of a dairy processing facility.
21.11.2024, 21:14 • Crime
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20.11.2024, 20:27 • Investigation
20.11.2024, 20:23 • World
