11 April 10:29
DNA has ordered the indictment of 21 people accused of fraud with European funds, the damage being estimated at almost 500,000 lei.
Andreea Lificiu
Current Affairs
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DNA prosecutors have ordered the indictment of 21 defendants for fraudulently obtaining European funds from APIA through the National Beekeeping Program. They are accused of submitting false documents in order to obtain non-reimbursable funds, with an estimated damage of almost 500,000 lei. The case has been sent to the Valcea Tribunal.
Sources
DNA: 21 de inculpaţi, trimişi în judecată pentru fraudă cu fonduri europene - Ar fi obţinut fără drept fonduri de la APIA prin Programul Naţional Apicol / Unul dintre inculpaţi ar fi pus la dispoziţia celorlalţi peste 220 de documente nereale
21 de apicultori, trimiși în judecată de DNA pentru fraudă cu fonduri europene / Ar fi obţinut fără drept fonduri de la APIA prin Programul Naţional Apicol
Fraudă cu fonduri europene: Finanţări obţinute pentru familii de albine cumpărate fictiv
Fraudă cu fonduri europene: Finanţări obţinute pentru familii de albine cumpărate fictiv
ȘTIRI PE ACELEAȘI SUBIECTE
Current Affairs
DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
Current Affairs
The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.
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Current Affairs
DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.
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