Description: The project activities were meant to carry out 2 series of measures for limiting flood risks, buying fire-fighting equipment and mitigate landslides across the region. The project was delivered by an in-house agency of the Region and was supported within a Regional Operational Programme in the 2007-2013 period aimed at measures for remedying critical conditions along watercourses as well as mitigating the risks of landslides.
ESI Fund(s) concerned: European Regional Development Fund (ERDF)
- Wrongful appropriation of EU funds through failing to deliver the projects
- Diversion of EU funds to routine type activities
Reporting mechanism: The Local Public Prosecutor started the criminal proceedings and, as a consequence, the Financial Police provided the investigative support.
IMS reporting: Yes