FRAUD AGAINST EU BUDGET

FRAUD AGAINST EU BUDGET

Cases

  1. Manipulation of public procurement tenders at the national level, particularly in agriculture and structural funds with ths usual suspects of bid riggingn kickback payments and conflicts of interests.
  2. Siphoning humanitarian aid.
  3. Research grants (ERC) obtained through forged documents (inflating cvs of participants, exaggerating project sustainability etc.) put forward by companies in member states.
  4. Counterfeit goods smuggled into the EU
  5. Tobacco smuggling

Fraud within EU institutions

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