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subsidy fraud | The Financial Standard

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subsidy fraud

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Close-up of a legal document with the word 'CONVICTED' stamped in red, overlaid on a blurred background of European Union flags.

Fraudulent Persons

Jana Nagyová Convicted in Stork’s Nest Subsidy Fraud Case

Jana Nagyová, Czech MEP, convicted of subsidy fraud in the Stork’s Nest case, receiving a suspended sentence and fine. $…

Elena Marchetti·May 5, 2026, 10:01 AM

Police officers outside a public administration building in Spain, with official vehicles and caution tape, indicating a raid or investigation.

Fraudulent Persons

Unnamed Public Official (Spain) Detained in €3.3 Million Subsidy Fraud

Unnamed Public Official (Spain) detained in €3.3 million subsidy fraud and money laundering scheme. EPPO investigation r…

Elena Marchetti·April 24, 2026, 6:01 PM

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