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
23:05
President Donald Trump decorated the astronauts of the Artemis II mission: "It is a very rare distinction. It is awarded to brave and brilliant individuals."
22:59
Bolojan, about the ban on the Pride march in Oradea: "I agree that any kind of events should be organized at any time in Romania, with respect for legal provisions"
22:54
Spain has requested Frontex's help in managing migrants in Ceuta
22:50
The Automobile Federation of Ukraine complains to the FIA about the opening of offices in Crimea and the occupied regions.
See more news
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
