X

Vous n'êtes pas connecté

Maroc Maroc - BALKANINSIGHT.COM - All Content - 03/Sep 10:17

Moldovan Prosecutors Probing Suspected Fraud With EU Funds, MP Says

After European Public Prosecutor's Office chief Laura Codruta Kovesi visited Chisinau to discuss anti-corruption measures, a Moldovan MP told BIRN that prosecutors are investigating possible graft involving EU funds.

Articles similaires

Moldovan Prosecutors Probing Suspected Fraud With EU Funds, MP Says

balkaninsight.com - 03/Sep 10:17

After European Public Prosecutor's Office chief Laura Codruta Kovesi visited Chisinau to discuss anti-corruption measures, a Moldovan MP told BIRN...

Sorry! Image not available at this time

Fisheries department reported for abuse of power, EU probing fraud allegations

cyprus-mail.com - 13/Sep 16:11

The EU’s anti-fraud office (Olaf) is investigating Cyprus’ fisheries department over a tender which the audit service on Friday said contained...

Sorry! Image not available at this time

Fisheries department insists it went by the book amid EU fraud investigation

cyprus-mail.com - 14/Sep 11:29

The fisheries department hit back on Saturday against an audit office report suggesting it may have squandered public funds as a result of an...

The EU is preparing to punish Slovakia by freezing billions of euros, – Bloomberg

eng.uatv.ua - 09/Sep 15:44

The European Commission is working on a proposal to punish Slovakia for undermining democratic norms, which could lead to the termination of the...

Investigators Trace Hazardous Waste Shipments Halted At Sea To Albania – Analysis

eurasiareview.com - 04/Sep 23:16

By Besar Likmeta and Edmond Hoxhaj When port authorities in Singapore halted shipments of suspected hazardous waste from Albania, prosecutors...

ACB seeks nod to probe graft charges against Delhi govt’s health dept

hindustantimes.com - 02/Sep 18:09

The Delhi ACB is probing alleged corruption in the health department under ministers Bharadwaj and Jain, based on a BJP complaint. AAP claims BJP's...

Sorry! Image not available at this time

Cyprus one of EU states being probed in alleged VAT fraud

cyprus-mail.com - 12/Sep 17:51

Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...

Sorry! Image not available at this time

Cyprus one of EU states being probed in alleged VAT fraud

cyprus-mail.com - 12/Sep 17:51

Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...

Sorry! Image not available at this time

Former Partizani Club, Berisha is charged with corruption

newsdelivers.com - 11/Sep 16:00

In Albania, the former prime minister and chairman of the Democratic Party, Sali Berisha, was today charged with corruption, brought against him by...

National Anti-Corruption Commission confirms MPs under investigation

thewest.com.au - 11/Sep 02:38

The national anti-corruption watchdog has revealed the number of cases it’s investigating that involve current or former parliamentarians.

Les derniers communiqués

  • Aucun élément