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European grants fraud in Spain: Juzgado Central de lo Penal of the National High Court

European grants fraud in Spain: Juzgado Central de lo Penal of the National High Court

Apr 6, 2023 | Academic Subcommittee, Case law database

On the 27th of February 2023, the Juzgado Central de lo Penal of the National High Court (Audiencia Nacional) issued a conformity judgment (sentence bargain) convicting two persons for subsidy fraud (arts. 308.4, 308.1 Penal Code). AB and CD, both of legal age and...

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