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57 new news items in the last 24 hours
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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
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11 April 2024, 10:29
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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

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News.ro
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
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G4Media
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
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Mediafax
Fraudă cu fonduri europene: Finanţări obţinute pentru familii de albine cumpărate fictiv
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Business Magazin
Fraudă cu fonduri europene: Finanţări obţinute pentru familii de albine cumpărate fictiv

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NEWS ON THE SAME TOPICS

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DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
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DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.
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A policeman and an influencer from Cluj, sent to trial by the DNA in a fraud case in insurance.
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The European Prosecutor's Office is sending two people from Romania to trial for fraud involving six Erasmus+ projects.
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Four Oradeans, heard in a case regarding the fraudulent acquisition of Start-Up Nation funds
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DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.
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DNA referral to court fraud European funds

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