Tag: Financial Police
Culture 25.11.24 | 22:38

Former Culture Minister Ismaili charged with abuse of office to the tune of 500,000 EUR

The Financial Police began an investigation into former Culture Minister Hisni Ismaili.He is suspected of the funding of cultural programs worth 500,000 EUR in 2020, even though the state budget did not include the necessary funds. With this, H.I. damage for the Culture Ministry budget of 31.824 thousand...
Macedonia 24.07.22 | 20:03

Investigation to show: Were fictitious investigations carried out in the financial police?

Have a large number of cases with an anonymous complainant been opened in the financial police and how were they closed – these are some of the answers to be given by the preliminary investigation of the prosecutor’s office for organized crime, which a few days ago began with a search in...
Macedonia 24.09.21 | 21:20

“The financial police is the new SPO for SDSM: Three days before the campaign, it files charges against a candidate for mayor of the opposition”

The Deputy Prime Minister in charge of Fight against Corruption and Crime, Sustainable Development and Human Resources, Ljupco Nikolovski and the Director of the Financial Police, Arafat Muaremi, held Friday a joint press conference where they informed about grounds for suspicion of crimes committed...
Macedonia 13.10.20 | 21:53

Financial police joins investigation against Lidija Dimova as her party allies turn their backs on her

The financial crimes police unit initiated an investigation into Lidija Dimova, head of the national agency managing European Union linked education and student mobility programs, Alsat-M TV reported.. Dimova was revealed to have paid 270,000 EUR to a company owned by her friend – which is registered...
Macedonia 13.09.20 | 14:09

These are the director positions: DUI to run the Public Security Bureau, the Financial Police, the Health Fund

According to the agreement of Zaev and Ahmeti, the coalition partners in the government, DUI also takes over from SDSM the Public Security Bureau in the Ministry of Interior, as the most important operational position in the police, as well as the Financial Police, as a key institution for financial...

Macedonia News

.