Tomislav Tolušić spent the night time in custody. European prosecutors have introduced what they're accusing him of – Muricas News

The European Public Prosecutor’s Workplace and PN Uskok arrested after the investigation Tomislav Tolušić i Željko Ferenc due to dishonest with European incentives and abuse of place and authority, and after they had been questioned final night time, they are going to suggest to the choose of the investigation that they be sentenced to pre-trial detention.

On Friday, the EPPO printed the small print of all the case, wherein they state that Tolušić pulled the vine for incentives, but additionally the entire worth of all the case.

We transmit the announcement under:

The European Public Prosecutor’s Workplace (EPPO) has launched an investigation in opposition to two Croatian residents for the prison offenses of subsidy fraud and abuse of place and authority. Each suspects had been arrested yesterday, July 7, 2022, on the request of the EPPO, after investigative actions performed in cooperation with the Croatian Police Nationwide Workplace for the Suppression of Corruption and Organized Crime and the Unbiased Sector for Monetary Investigations of the Tax Administration of the Ministry of Finance.

In early Might 2020, the prime suspect, because the proprietor of a household farm, submitted an utility for funding within the wine sector to the Company for Funds in Agriculture, Fisheries and Rural Growth (hereinafter: the Company) for the challenge “Building and tools of a vineyard”, complete worth HRK 4,659,766.79 (about EUR 620,000.00), whereby the extent of co-financing by EU funds was 70%.

In that utility, in an effort to present that he fulfills the obligatory situations of the tender for acquiring grants, the suspect falsely acknowledged in a number of locations that he would safe the financing of the challenge with a mortgage from a monetary establishment, and for this goal he connected a letter of intent from a financial institution. Nevertheless, the prime suspect didn't ask for a mortgage, nor did he intend to ask for it, however quite financed the stated challenge with cash whose authorized origin he couldn't show partially. Furthermore, he didn't inform the Company concerning the change within the methodology of financing, and the Company authorized and paid him assist within the quantity of HRK 2,927,328.51 (EUR 396,500.00).

The identical suspect utilized for one more tender, which was introduced by the Company on June 2, 2021, for the development of recent and/or restructuring vineyards. In that second utility, he used a certificates of financial dimension that was issued to him primarily based on false details about the sources utilized in manufacturing on his farm, thereby falsely representing that his household farm met the eligibility situations of the tender.

As a way to receive the certificates of the Technological Mission of Winery Elevating, required for that second tender, the primary suspect personally handed over to the second suspect, an official of the Ministry of Agriculture, the Technological Mission of Winery Elevating, which customers searching for assist as a part of the tender in query had been obliged to submit with tender purposes. The prime suspect acknowledged in that doc that it refers back to the institution and equipping of everlasting winery plantations, though he had beforehand planted vines on these parcels and was conscious that he due to this fact didn't meet the situations of acceptance of the printed tender.

On the request of the primary suspect, and although the vines had already been planted, the second suspect issued the requested certificates, in an effort to allow the primary suspect to submit an utility for the aforementioned competitors, opposite to the situations of admissibility. Nevertheless, the Ministry of Agriculture and the Croatian Company for Agriculture and Meals refused to concern a constructive opinion on the submitted technological challenge as a consequence of data of the existence of already planted vine plantations and different noticed irregularities and ambiguities.

After the refusal, the prime suspect eliminated the beforehand planted grapevine, obtained a brand new technological challenge, and submitted it to the applying for the competitors in query.

The prime suspect anticipated to obtain assist within the quantity of HRK 1,536,850.28 (EUR 200,000) with the tender in query, with a stage of co-financing with EU funds of 85%, which is the quantity of HRK 1,306,322.74 (EUR 173,482.43). .

Nevertheless, because the Company carried out the process of administrative management of submitted purposes and decided that the prime suspect doesn't meet the eligibility necessities, the grant was not authorized.