Tags Financial crime
Tag: financial crime
SPO investigate if funds flowed to the Czech Republic, Greece, Great Britain and the Netherlands
At today’s meeting to coordinate investigations into financial irregularities, Special Prosecutor Katica Janeva said that the SPO were looking into possible criminal activities in several European countries.
“I hope that we will discover which direction the money has flowed to or whether they are in Macedonia”, said Janeva and pointed out that they are investigating financial crime in the Czech...