Money laundering | off shore companies Transnational fraud and off shore companies Procurement fraud Procurement and cash frauds in construction of multi-purpose sports facility Procurement fraud Port Facility Construction Case Misappropriation of EU funds for water and land management Irregular investments | financial fraud Fraud in risk capital funds Manipulation of project costs Fraud and resistance of beneficiary to cooperate - access to premises Forgery of documents Forgery of documentation in an ESF support measure Artificial split of projects Family fraud in the tourism sector No real tender procedure Cross border investigation on innovation project Conflict of interest Conflict of interest in local transport infrastructure Manipulation of project costs Collusion to increase purchasing prices of equipment
