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199 new news items in the last 24 hours
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
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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

ȘTIRI PE ACELEAȘI SUBIECTE

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DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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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.
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ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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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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DNA referral to court fraud European funds

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