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OFAC
WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating four sham charities that directly fund Hamas’s Military Wing and its terrorist activities militants and enable the group to sustain its terrorist operations. Hamas continues to rely on deceitful practices to hide its revenue-generating activities behind civilian organizations under the pretense of conducting humanitarian work, while in reality supporting the group’s continued efforts to fund their terrorist operations.
Cifas
European Public Prosecutor's Office
(Luxembourg, 12 March 2026) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against two individuals and one educational institution suspected of subsidy fraud and document forgery. The two suspects were arrested yesterday at the EPPO’s request, following investigative measures conducted in cooperation with the Osijek-Baranja Police Department. At issue are subsidies in the amount of €211 300.12, supposed to improve service for children in a nursery school, with facilities in Đakovo and Vrpolje, co-financed by the European Social Fund (ESF) at the rate of 85% and the Croatian budget at 15%.
