Three Charged for Fraudulently Obtaining European Money for Solar Power Plants

slovenskenovice.si

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Fake papers for European money, crime scene investigators expose alleged fraudsters.

delo.si

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Celje crime scene investigators have charged three people on suspicion of attempted fraud to the detriment of the European Union in the amount of 340,000 euros.

24ur.com

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Celje crime scene investigators have filed a criminal complaint on suspicion of attempted fraud to the detriment of the European Union. Three individuals are suspected of attempting to obtain 340,000 euros of European funds intended for co-financing solar power plants on behalf of two legal entities using forged documentation.

Lokalec.si

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Celje crime scene investigators have filed a criminal complaint on suspicion of attempted fraud to the detriment of the European Union, related to 340,000 euros of European funds intended for co-financing solar power plants, concluding an extensive criminal investigation, which was conducted under the direction of the European Public Prosecutor's Office (EPPO). Numerous investigative activities were carried out as part of the pre-trial proceedin…

sta.si

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Celje crime scene investigators have filed a criminal complaint on suspicion of attempted fraud in connection with the use of 340,000 euros of European funds intended to co-finance solar power plants, completing an extensive criminal investigation under the direction of the European Public Prosecutor's Office. The latter will also decide on further criminal prosecution measures.