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Slovenia: Indictment submitted against two persons and two legal entities for EU funding fraud

Last Thursday, 13 April 2023, the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) sent an indictment to the District Court in Celje. The two suspects are alleged to have caused estimated damages of almost €648 000 to the EU and national budgets by fraudulently obtaining funds to finance projects for long-term social activation and labour market insertion programmes.