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Cyprus linked to international fraud and money laundering scheme

Cyprus linked to international fraud and money laundering scheme
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Cyprus , Malta , Romania , United-states , Monaco , Cluj , Bucharest , Bucuresti , Czech-republic , Czechia , Fraud-office-olaf

Gsoc forwards file to DPP over handling of EU funds at Garda College

It comes after the ombudsman carried out an independent public interest criminal investigation into irregularities relating to the handling of EU ...

Belgium , Belgian , Muireann-duffy , Fraud-office-olaf , Garda-college-in-templemore , Ombudsman-commission-gsoc , Ombudsman-commission , Public-prosecutions , Garda-college , Garda-audit , Fraud-office , Offences-act

Waterford News & Star — Gsoc forwards file to DPP over handling of EU funds at Garda College

It comes after the ombudsman carried out an independent public interest criminal investigation into irregularities relating to the handling of EU funds at the…

Belgium , Belgian , Muireann-duffy , Garda-college-in-templemore , Fraud-office-olaf , Ombudsman-commission-gsoc , Ombudsman-commission , Public-prosecutions , Garda-college , Garda-audit , Fraud-office , Offences-act

Carlow Nationalist — Gsoc forwards file to DPP over handling of EU funds at Garda College

It comes after the ombudsman carried out an independent public interest criminal investigation into irregularities relating to the handling of EU funds at the…

Belgium , Belgian , Muireann-duffy , Ombudsman-commission-gsoc , Garda-college-in-templemore , Fraud-office-olaf , Ombudsman-commission , Public-prosecutions , Garda-college , Garda-audit , Fraud-office , Offences-act

Gsoc forwards file to DPP over handling of EU funds at Tipperary Garda College

The matter first arose in June 2017 after financial irregularities were identified during an internal Garda Audit.

Belgium , Belgian , Muireann-duffy , Ombudsman-commission-gsoc , Fraud-office-olaf , Garda-college-in-templemore , Ombudsman-commission , Public-prosecutions , Garda-college , Garda-audit , Fraud-office , Offences-act

Western People — Gsoc forwards file to DPP over handling of EU funds at Garda College

It comes after the ombudsman carried out an independent public interest criminal investigation into irregularities relating to the handling of EU funds at the…

Belgium , Belgian , Muireann-duffy , Ombudsman-commission-gsoc , Fraud-office-olaf , Garda-college-in-templemore , Ombudsman-commission , Public-prosecutions , Garda-college , Garda-audit , Fraud-office , Offences-act

Kildare Nationalist — Gsoc forwards file to DPP over handling of EU funds at Garda College

It comes after the ombudsman carried out an independent public interest criminal investigation into irregularities relating to the handling of EU funds at the…

Belgium , Belgian , Muireann-duffy , Ombudsman-commission-gsoc , Garda-college-in-templemore , Fraud-office-olaf , Ombudsman-commission , Public-prosecutions , Garda-college , Garda-audit , Fraud-office , Offences-act

Roscommon Herald — Gsoc forwards file to DPP over handling of EU funds at Garda College

It comes after the ombudsman carried out an independent public interest criminal investigation into irregularities relating to the handling of EU funds at the…

Belgium , Belgian , Muireann-duffy , Ombudsman-commission-gsoc , Fraud-office-olaf , Garda-college-in-templemore , Ombudsman-commission , Public-prosecutions , Garda-college , Garda-audit , Fraud-office , Offences-act

Police in Spain and France break up international eel smuggling gang

Officers arrest 27 people and seize tonnes of baby eels, seen as a delicacy but critically endangered

Spain , France , Poland , China , Anguilla , Belgium , Paris , France-general- , Chinese , Spanish , International-union-for-conservation-of-nature

Danish nationalist party leader cleared of misusing EU funds

International, MNA | The chairman of the far-right Danish People's Party (DF), Morten Messerschmidt, was acquitted on Wednesday of charges of misusing EU funding

Frederiksberg , Nordjylland , Denmark , Copenhagen , Køavn- , Danish , Morten-messerschmidt , European-parliament , Facebook , Danish-people-party , Fraud-office-olaf , Movement-for-europe-of-liberties