News
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25 People Detained in Investigation into Irregularities at Energy Companies
06.11.2026
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VAT Invoice Fraud
05.11.2026
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Major Fraud Scheme Targeting NCBR and PARP
30.10.2026
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CBA Arrests in Investigation into Subsidy Fraud and Money Laundering
29.10.2026
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Arrests in the Defence Industry
21.10.2026
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Indictment Filed Against 41 Individuals
20.10.2026
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Fictitious Donations Under CBA Scrutiny
20.10.2026
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EU Subsidy Fraud and Money Laundering
19.10.2026
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CBA and Police Establish a Joint Coordination Team
15.10.2026
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Indictment Filed over Irregularities in Asset Declarations
14.10.2026