Submitted by christian on Thu, 09/23/2021 - 16:57
Cases
- 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.
- Siphoning humanitarian aid.
- Research grants (ERC) obtained through forged documents (inflating cvs of participants, exaggerating project sustainability etc.) put forward by companies in member states.
- Counterfeit goods smuggled into the EU
- Tobacco smuggling
Fraud within EU institutions
