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128 new news items in the last 24 hours
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An administrator from Iași has been sent to trial for embezzlement and false declarations, defrauding the state of 3.1 million lei through false reimbursements.

Liviu Brăteanu
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24 February 2026, 15:04
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Current Affairs
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The Prosecutor's Office next to the Iași Tribunal has completed the indictment against a company administrator, accused of fraud with particularly serious consequences and false declarations, having 108 material acts. Between January 2015 and January 2024, he submitted 108 false reimbursements monthly to the Ministry of Transport, presenting as real coupon-talon whose case numbers were in status of death, not found, or erroneous.


These coupons were not eligible for reimbursement, and the administrator claimed to have provided transport services for pensioners, causing a damage of 3,185,211.50 lei to the state budget. The investigations were carried out as part of operation 'Jupiter', including searches and precautionary measures. The indictment has been sent to the Iași Tribunal for resolution.

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Stirile ProTV
Un patron din Iași este acuzat că a fraudat statul român cu 3,1 milioane de lei prin decontări fictive pentru pensionari
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Profit.ro
Înșelătorie cu taloane de călătorie pentru pensionari

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NEWS ON THE SAME TOPICS

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The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.
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The mayor of the Iecea Mare commune, Liviu-Ştefan Tomulea (PSD), has been sent to trial for failing to recover a damage of over 150,000 lei.
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The head of the CFR Vişeu station has been placed under judicial control for 60 days, being accused of issuing fictitious invoices worth over one million lei.
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The ANAF inspectors identified a damage of over 13 million lei caused by a real estate developer from Iași and an associate, through false accounting entries.
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Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.
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Three preventive arrests in the fictitious seniority case for pensions
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Iași influence sending to court

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