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195 new news items in the last 24 hours
15 October 12:38

The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.

Liviu Brăteanu
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Current Affairs
Foto: Inquam Photos / Alexandru Busca

The police and DIICOT prosecutors in Craiova conducted 17 searches in Bucharest and seven counties, in a fraud case regarding the recycling of electronic waste. The group, formed in 2024 by five individuals, falsely reported the collection of waste and collected over 3.2 million lei from the Environmental Fund Administration, using false documents. The suspects were taken for questioning.

Sources

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News.ro
Şaptesprezece percheziţii, în Bucureşti şi în şapte judeţe, la o grupare care a raportat fictiv colectarea şi reciclarea unor cantităţi de deşeuri de echipamente electrice şi electronice/ Prejudiciul depăşeşte 3,2 milioane de lei
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Stiripesurse
Ultimă oră - VIDEO-FOTO Percheziții mamut efectuate de DIICOT și de Poliție în București și mai multe județe din țară
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Stirile ProTV
Afacere fictivă cu deșeuri electronice: cinci persoane acuzate că au încasat ilegal peste 3,2 milioane lei din bani publici

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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Current Affairs
The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
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International
Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
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Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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Current Affairs
The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.
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searches Bucharest DIICOT fraud

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