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187 new news items in the last 24 hours
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  2. Current Affairs

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

Cristiana Dida
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27 March 2026, 09:25
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Current Affairs
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The prosecutors of the Bucharest Tribunal's Prosecutor's Office announced that, following a large-scale operation, 14 individuals are being investigated in the case regarding economic crimes in the field of waste management. The estimated damage exceeds 47 million euros.

Following 83 searches conducted in various counties, fictitious waste collection circuits were identified, reporting quantities much larger than the actual ones. Six individuals have been placed in preventive custody, five are under judicial control, and three are evading the investigation. The prosecutors have initiated criminal proceedings for fraud, money laundering, and forgery in writings, and the court has decided on precautionary measures regarding the suspects' assets, including the seizure of properties and vehicles, with a total value of over 10 million euros.

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Procurorii cercetează 14 persoane în urma acţiunii privind infracţiuni economice în domeniul gestionării deşeurilor / Şase persoane au fost arestate preventiv, iar trei se sustrag cercetărilor / Prejudiciul, peste 47 de milioane de euro
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Mediafax
Schema deșeurilor-fantomă: cum s-au scurs 47 de milioane de euro din fonduri de mediu / 14 persoane anchetate într-un megadosar de fraudă

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The administrator of a recycling company and three employees have been placed under judicial control by the DNA for a fictitious mechanism for recycling metal waste, causing a damage of over 14.8 million lei.
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Thousands of trucks with hazardous waste would have been sent illegally from France to Spain and buried in the ground
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DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.
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The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
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IPJ Galați: Over 500 tons of waste confiscated, fines of 100,000 lei imposed
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Three preventive arrests in the fictitious seniority case for pensions
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