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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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15 October 2025, 12:38
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Current Affairs
Foto: Inquam Photos / Alexandru Busca
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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.

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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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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

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searches Bucharest DIICOT fraud

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