The European Public Prosecutor's Office has indicted an Italian criminal group for fraud with EU funds, estimated at €100 million, between 2019-2024.
Sanziana Georgescu
Current Affairs
sursa foto: shutterstock.com
Always see our news on Google
The European Public Prosecutor's Office (EPPO) has opened a criminal case against an Italian national, leader of a criminal group involved in fraud with European and national funds, causing €100 million in damage. Between 2019 and 2024, the group participated in 23 tenders for infrastructure projects in Romania, using false documents to demonstrate financial capacity. They won 13 tenders and are suspected of links to the Italian mafia. The investigation uncovered irregularities in the tender process, jeopardizing works worth hundreds of millions of euros.
Sources
Lovitură uriașă dată de Parchetul condus de Kovesi în România. Fraudă de 100 de milioane de euro a mafiei italiene
România: Parchetul European pune sub acuzare principalii suspecți într-un caz de fraudă de 100 de milioane de euro legată de mafie
Parchetul European: Fraudă de 100 de milioane de euro cu bani UE și românești în care este implicată și mafia italiană
Kovesi descoperă pagube de 100 milioane euro în România cu implicarea mafiei italiene
Parchetul European a trimis în judecată suspecții într-un dosar de fraudă de 100 milioane euro în România cu legături în mafia italiană
Latest News
22:59
SpaceX intends to develop a new major center for the Starship program in Louisiana, with an estimated investment of 100 billion dollars.
22:54
Nicușor Dan has notified the Constitutional Court regarding the unconstitutionality of the Decarbonization Law of the energy sector, which affects Romania's obligations in the field of environmental protection.
22:43
Kelemen Hunor, about the failure of the Salary Law: "Such a decision cannot be made responsibly in just a few days. We are not legislating for the European Commission."
22:23
President Nicușor Dan will have meetings on Thursday with Maia Sandu and Volodymyr Zelensky in Chișinău, on the occasion of the Independence Day of the Republic of Moldova
22:07
Dragoș Pîslaru and Radu Miruță accuse PSD of sabotaging the negotiations for the Salary Law and the loss of 770 million euros from PNRR
See more news
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
