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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.

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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 and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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Current Affairs
The Romanian Police and the National Environmental Guard are conducting 41 searches in Târgoviște and surrounding areas, targeting the illegal trade of waste and its incineration.
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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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Current Affairs
Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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searches Bucharest DIICOT fraud

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Yesterday 18:19

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