OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds

News Anti-Bribery & Corruption Sanctions & Fines

Date: 22nd Jul, 2025 Source: European Anti-Fraud Office (OLAF) Country: European Union Original Source

Brief

"On July 22, 2025, the European Anti-Fraud Office (OLAF) issued an update regarding OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds". This followed a referral from OLAF to the European Public Prosecutor's Office (EPPO), resulting in the filing of an indictment against one individual and one company.

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European Anti-Fraud Office (OLAF)

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OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds

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OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds

Brief

European Anti-Fraud Office (OLAF)

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