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75 new news items in the last 24 hours
19 May 17:02

The European Public Prosecutor's Office, led by Laura Codruța Kovesi, carried out 307 searches in 15 counties to investigate €1.32 million fraud in the beekeeping sector

Andreea Lificiu
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Current Affairs
LCV / Shutterstock.com
The European Public Prosecutor's Office, led by Laura Codruța Kovesi, has carried out a wide-ranging investigation in Romania, conducting 307 searches in 15 counties in connection with fraud related to EU funds for beekeeping, with an estimated damage of €1.32 million. The investigation focuses on 388 single payment applications submitted to APIA for the 2023 and 2024 agricultural campaigns, with the suspected use of false documentation to obtain subsidies co-financed by the EU and national budget.

Sources

sursa imagine
psnews.ro
Investigație uriașă a Parchetului European în România: 300 de percheziții în 15 județe. Ce caută oamenii lui Kovesi
sursa imagine
Newsweek
Parchetul European a făcut 300 de percheziții în 15 județe. Fraude cu fonduri europene
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Stirile ProTV
Investigație uriașă în România a Parchetului European condus de Laura Codruța Kovesi. Sunt sute de percheziții
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Profit.ro
ULTIMA ORĂ Procurorii lui Kovesi au descins în peste 300 de locații din România. Fraudă masivă cu subvenții APIA
sursa imagine
G4Media
Fraudă masivă cu subvenții APIA destinate apiculturii: Procurorii Parchetului European au descins în peste 300 de locații din România / Suspecții au obținut ilegal 1,32 milioane de euro din fonduri publice
sursa imagine
Financial Intelligence
România: Peste 300 de percheziții în cazul unei fraude cu subvenții UE în valoare de 1,32 milioane de euro în domeniul apiculturii

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Laura Codruța Kövesi draws attention to the delays of the Romanian authorities in customs fraud and VAT investigations in the Port of Constanța.
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International
Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
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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
On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.
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Current Affairs
The police in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.
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Current Affairs
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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inquiry European Public Prosecutor European funds beekeeping

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