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
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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
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