All news on the topic: Indictment

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today at the Sofia City Court against an EU project consultant suspected of fraud involving a project for dental care.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against three individuals and a company for subsidy fraud and document forgery to obtain approximately €2.5 million financed by the European Union Solidarity Fund (EUSF) for post-earthquake reconstruction.

EPPO in Ljubljana has indicted five companies and their representatives in Maribor for alleged subsidy fraud involving EU Recovery and Resilience Facility funds meant to improve working conditions for employees with disabilities.

Armen Voskanyan, the CEO and founder of the company “Center of Justice,” was previously a defendant in a criminal case involving large-scale embezzlement, media reports say.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against three car traders.

Prosecutors charged 10 individuals in a large-scale money laundering operation connected to Macau, coinciding with the overseas shooting of a fugitive associated with a notorious gambling scandal.

Two men planned to invade a Caribbean island to take sex slaves and live out their violent ’rape fantasies’, prosecutors have said.