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Economic Police

Featured in 3 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [GR]

Pizza Fan VAT fraud investigation in Greece

3 clusters · 104 sources · last updated

Latest: Pizza Fan under investigation for 35 million euro tax evasion

Greek authorities have launched an investigation into the Pizza Fan restaurant chain following allegations of a criminal organization responsible for evading significant VAT and income tax. The investigation, led by the

[QUIET] [CRIME] [BG]

NHIF fraud investigation at St. George Hospital

3 clusters · 16 sources · last updated

Latest: Plovdiv medical dean resigns amid 3 million euro fraud investigation

Authorities in Plovdiv, Bulgaria, have launched an investigation into an organized crime group suspected of defrauding the National Health Insurance Fund (NHIF) of approximately 3 million euros at the UMBAL ‘St. George’

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