Finance Police Present Criminal Reports in IPAARD Program Investigation
The Finance Police Office has presented criminal reports against five individuals and two legal entities following an investigation into suspected misuse of funds from the European Instrument for Pre-Accession Assistance to the Reconstruction of Areas (IPAARD) program. The reports were submitted to both the Main Public Prosecutor’s Office for the prosecution of organized crime and corruption and the Public Prosecutor’s Office in Skopje. The investigations targeted B.G.
and G.F., identified as supervisory engineers, alongside E.N., M.G., and N.M., who are also co-owners and managers of two companies. The legal entities themselves are implicated due to suspicions surrounding the allocation and utilization of IPAARD funds. According to the Finance Police, the supervisory engineers conducted technical inspections of various projects and subsequently prepared final reports detailing their findings.
The investigation is ongoing, and the Public Prosecutor’s Offices will now determine whether to proceed with formal charges. The aim of the investigation is to determine if any irregularities occurred in the handling of the program’s resources.
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