A home care provider is being investigated under suspicion of forgery, fraud, abuse of trust, misuse of corporate assets, and money laundering.
As part of the ongoing investigation, one person was arrested on 22 February and placed in pre-trial custody for questioning.
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Investigators have seized documents, invoices, and the business director’s home as a result, according to a statement issued by the public prosecutor’s office on Friday.
The alarm was raised by the anti-fraud service within the National Health Fund (CNS).
Irregularities were noticed in invoices submitted by a number of home care providers who worked under the same name.
