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In an investigation into tax evasion on imported fuels, led by the European Public Prosecutor’s Office in Palermo, the Italian Financial Police (Guardia di Finanza) executed a seizure decree on Thursday of assets worth more than €24 million against eight companies, two individual entrepreneurs and 13 suspects.

On 24 November, following a request by the European Public Prosecutor’s Office (EPPO), the Italian Financial Police (Guardia di Finanza) executed a judicial seizure decree to freeze the bank accounts of an Italian company suspected of fraud involving EU and regional funds of over €70 000.

Today, the Country Court in Zagreb issued two convictions, by which two accused persons have been found guilty of unlawful favouritism and aiding the attempted abuse of function and authority. In this investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb, in total 10 Croatian citizens were indicted, out of which five have been convicted so far.