Financial Ports

NATO Ship Supply Fraud: Five Arrested in €1m Bribery Scheme

CLAVE 1 / 4Five individuals arrested in Bergen, Norway, charged with aggravated fraud against NATO.

CLAVE 2 / 4Scheme ran for at least four years, costing more than €1 million ($1.12m) in losses.

CLAVE 3 / 4Eurojust coordinated raids in Norway, Germany, and Romania targeting fraudulent invoices.

CLAVE 4 / 4NSPA’s Office of Investigations, established in 2023, played a key role in uncovering the scheme.

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