Croatia: Six indicted for agricultural funding fraud, forgery and money laundering
In Croatian below (Luxembourg, 2 June 2025) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against four individuals and two companies for subsidy fraud, money laundering and document forgery, following an investigation into agricultural funding fraud. According to the investigation, between January 2015 and October 2023, one of the … Leer más