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Slovenia: EPPO Conducts Searches in Investigations Into EU Subsidy Fraud | European Public Prosecutor’s Office

Summary by 24ur.com
On Tuesday, the National Investigation Agency conducted five searches of apartments, business premises and other premises in the area of the Ljubljana, Celje and Maribor police departments on suspicion of committing and attempting to commit fraud to the detriment of the European Union. A natural person and a legal entity from the Celje area are suspected of the first criminal offence, while two natural persons and two companies from the Celje an…

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Investigation into the Spirit affair...

·Ljubljana, Slovenia
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Center

On Tuesday, the National Investigation Agency conducted five searches of apartments, business premises and other premises in the area of the Ljubljana, Celje and Maribor police departments on suspicion of committing and attempting to commit fraud to the detriment of the European Union. A natural person and a legal entity from the Celje area are suspected of the first criminal offence, while two natural persons and two companies from the Celje an…

·Ljubljana, Slovenia
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Lean Left

The NPU conducted five house searches on suspicion of committing criminal acts of fraud to the detriment of the EU.

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delo.si broke the news in on Thursday, June 5, 2025.
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