Financial Police File Criminal Charges Against Five Individuals and Two Companies
The Macedonian Financial Police Office has submitted criminal complaints against five individuals and two legal entities, alleging serious offenses related to financial mismanagement. The accused include B.G., a supervisory engineer, and G.F., alongside co-owners and managers E.N., M.G., and N.M., who also operate the two companies involved. The complaints, filed by the individuals themselves, detail charges encompassing multiple articles of the Republic of Macedonia’s Criminal Code.
Specifically, the accused face charges of “Abuse of official position and authorization” (Article 353), “Falsification or creation of documents” (Article 280), “Fraud with the use of European Union funds – in the way” (Article 249a), and “Misuse of the power of attorney” (Article 380). Following the filing of the complaints, the individuals were legally prevented from leaving the country. The investigation centers around the activities of these engineers and their management of the two companies.
Authorities are pursuing these criminal allegations related to potential misuse of funds and documentation irregularities. Further details regarding the specific allegations are pending legal proceedings.
Topics: #criminal #engineers #them
