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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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19 May 2025, 17:02
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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
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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
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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
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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

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inquiry European Public Prosecutor European funds beekeeping

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