EU: OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria

16 Apr 2020 9:20 PM | Anonymous member (Administrator)

The EU’s anti-fraud agency has recommended that authorities in the UK, the Netherlands and Belgium bring prosecutions against companies tied to a €2 million rule-of-law project in Syria

https://globalinvestigationsreview.com/article/1222259/olaf-finds-widespread-fraud-by-uk-dutch-and-belgian-companies-in-syria#.XnvTiqJ2LUQ.twitter

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2025
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software