Money laundering off shore companiesTransnational fraud and off shore companies Procurement fraudProcurement and cash frauds in construction of multi-purpose sports facility Procurement fraudPort Facility Construction Case Misappropriation of EU funds for water and land management Irregular investmentsfinancial fraudFraud in risk capital funds Manipulation of project costsFraud and resistance of beneficiary to cooperate - access to premises Forgery of documentsForgery of documentation in an ESF support measure Artificial split of projectsFamily fraud in the tourism sector No real tender procedureCross border investigation on innovation project Conflict of interestConflict of interest in local transport infrastructure Manipulation of project costsCollusion to increase purchasing prices of equipment
