Categories: Construction Fraud

Czechia: EPPO secures three convictions in €420 000 fraud investigation involving museum reconstruction project – European Public Prosecutor’s Office

Recent Posts

ICC Chief Prosecutor to Go on Leave Until Sexual Misconduct Probe Is Complete – The Wall Street Journal

ICC Chief Prosecutor to Go on Leave Until Sexual Misconduct Probe Is Complete  The Wall Street…

20 seconds ago

Secretary Rubio’s Call with Malaysian Foreign Minister Hasan

Office of the Spokesperson HomeOffice of the SpokespersonPress Releases…Secretary Rubio’s Call with Malaysian Foreign Minister…

6 minutes ago

Study Names Arizona as Most Corrupt State – The Wall Street Journal

Study Names Arizona as Most Corrupt State  The Wall Street Journal Source link

8 minutes ago

Virgin Islanders Allege $365K Fraud in $1M Home Build; Contractor Accused of Billing Scheme and Lacking Active License – The Virgin Islands Consortium

Virgin Islanders Allege $365K Fraud in $1M Home Build; Contractor Accused of Billing Scheme and…

17 minutes ago

Corruption in China’s Military Threatens Its Readiness, U.S. Says – WSJ – The Wall Street Journal

Corruption in China’s Military Threatens Its Readiness, U.S. Says - WSJ  The Wall Street Journal Source…

24 minutes ago

Are we still fighting fraud in 2025 using 2005 definitions? – RSA Insurance

Are we still fighting fraud in 2025 using 2005 definitions?  RSA Insurance Source link

50 minutes ago