Financial Police Archives

Criminal complaint against an official in the Ministry of Environment

15/12/2022 - 14:51

The Financial Police Administration filed a criminal complaint against a natural person in the capacity of an official - a senior civil servant at the Ministry of Environment and Spatial Planning of the Republic of North Macedonia, due to the existence of a well-founded suspicion that he used his official position during 2021 . - The leading civil servant at the Ministry...

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The financial police and the IRS are assessing abuses and schemes with cheaper electricity

15/11/2022 - 12:15

The Regulatory Commission for Energy submitted to the Financial Police Administration a notification and a request for an inspection, and in connection with the alleged unfounded transition of electricity users from a liberalized market to a regulated market, where the price of electricity is far more favorable and cheaper, they say. for "Free Press" from the UFP. The Administration adds...

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Ivanovska: The dispute between the prosecutor's office and the financial police shows the systemic weaknesses in the functioning of both institutions

09/08/2022 - 20:39

Through the dispute between the Prosecutor's Office for the Prosecution of Organized Crime and Corruption and the Financial Police Administration, systemic weaknesses in the functioning of both institutions come to the fore, according to the president of the State Commission for the Prevention of Corruption (SCPC), Biljana Ivanovska. Ivanovska, in a guest appearance on Sitel television, says that we need to build strong institutions that will...

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"Ruskovska - Muaremi" case: The plot is getting more and more complicated, the resolution is not in sight

05/08/2022 - 09:49

The conflict between the prosecutor for prosecuting organized crime and corruption Vilma Ruskovska and the director of the Financial Police Authority (UFP) Arafat Muaremi escalated after Ruskosvka last night, in a dramatic letter, asked for help from the US Embassy and the EU Office due to work pressure, and Muaremi announced a criminal complaint against her for an illegal search in...

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Tufegcic: The conflict between the two key institutions for fighting corruption is dangerous for society

04/08/2022 - 12:46

This kind of public conflict between two key institutions for the fight against corruption is above all socially dangerous - writes lawyer Vladimir Tufegcic in a post on Facebook. - In my nearly 30-year lawyer-judge career, I remember several silent and hidden from the public conflicts of important officials that ended with silent "withdrawals" from the office, some from personal reasons, some from...

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Criminal complaint against an official in the Ministry of Environment

The financial police and the IRS are assessing abuses and schemes with cheaper electricity

Ivanovska: The dispute between the prosecutor's office and the financial police shows the systemic weaknesses in the functioning of both institutions

"Ruskovska - Muaremi" case: The plot is getting more and more complicated, the resolution is not in sight

Tufegcic: The conflict between the two key institutions for fighting corruption is dangerous for society

The latest

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Criminal complaint against an official in the Ministry of Environment

The financial police and the IRS are assessing abuses and schemes with cheaper electricity

Ivanovska: The dispute between the prosecutor's office and the financial police shows the systemic weaknesses in the functioning of both institutions

"Ruskovska - Muaremi" case: The plot is getting more and more complicated, the resolution is not in sight

Tufegcic: The conflict between the two key institutions for fighting corruption is dangerous for society

The latest

Most read

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