(Luxembourg, 24 June 2024) – The European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) has filed an indictment at Ljubljana’s District Court against two individuals and one association, for subsidy fraud, abuse of position, and aiding and abetting. The suspects are alleged to have defrauded EU funds of almost €100 000.
According to the investigation, from 2017 to 2019, one of the suspects – who was then the director of the association – submitted several fraudulent payment requests to the Slovenian Ministry of Economic Development and Technology. It is understood…
