Enterprise
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Corporate Subsidy Fraud by Czech Entrepreneur
An entrepreneur fraudulently secured a million-euro innovation grant by forging co-financing documents and faking the purchase of IT infrastructure, subsequently using the funds to pay off pre-existing corporate debts.
Location: Ostrava, Czechia
EU Funds Corruption Controller
The EU Funds Corruption Controller is a project of the European Liberal Forum. It collects publicly documented cases of corruption and financial crime across the European Union and presents them with their sources, in plain language.
How to contact us
Questions or corrections about a case? Write to iec@liberalforum.eu.
European Liberal Forum EUPF, Rue d’Idalie 11-13, box 6, 1050 Ixelles, Brussels (BE).