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Home » 3 July 2024Croatia: EPPO expands subsidy fraud and money laundering investigation in Dubrovnik-Neretva County The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has decided to expand an investigation against four suspects and a company for subsidy fraud and money laundering, due to suspicions of an additional subsidy fraud committed by one of the suspects and another company.

3 July 2024Croatia: EPPO expands subsidy fraud and money laundering investigation in Dubrovnik-Neretva County The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has decided to expand an investigation against four suspects and a company for subsidy fraud and money laundering, due to suspicions of an additional subsidy fraud committed by one of the suspects and another company.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has decided to expand an investigation against four suspects and a company for subsidy fraud and money laundering, due to suspicions of an additional subsidy fraud committed by one of the suspects and another company. Read More

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