search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
145 new news items in the last 24 hours
  1. Home
  2. Current Affairs

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
whatsapp
facebook
linkedin
x
copy-link copy-link
30 June 2025, 13:40
main event image
Current Affairs
sursa foto: shutterstock.com
google-preference

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

sursa imagine
Stirile ProTV
Lovitură uriașă dată de Parchetul condus de Kovesi în România. Fraudă de 100 de milioane de euro a mafiei italiene
sursa imagine
Digi24
România: Parchetul European pune sub acuzare principalii suspecți într-un caz de fraudă de 100 de milioane de euro legată de mafie
sursa imagine
Europa Libera Romania
Parchetul European: Fraudă de 100 de milioane de euro cu bani UE și românești în care este implicată și mafia italiană
sursa imagine
Profit.ro
Kovesi descoperă pagube de 100 milioane euro în România cu implicarea mafiei italiene
sursa imagine
G4Media
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

09:03

CIA Director, John Ratcliffe, went to Moscow to deter Russia from attacking NATO (press)

09:01

US Open 2026! Karolina Muchova and Jakub Mensik have won the title in the mixed doubles event.

08:57

A small aircraft crashed in Alaska, causing the death of the four people on board.

08:47

ANM forecast for the next four weeks: Higher temperatures in the west and southwest, rain in the mountains and deficient precipitation in the west

08:36

Traian Băsescu on the non-adoption of the salary law: "We also have the demonstration that, when it comes to stealing, politicians stand in solidarity with the citizens. The salary law is a reflection of this."

See more news

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
Laura Codruța Kovesi European Public Prosecutor fraud Italian mafia Romania

Editor’s Recommendations

main event image
Current Affairs
1 hour ago

A new RO-ALERT message was sent on Thursday morning for Tulcea County / It is the third in recent hours

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+5
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol