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  2. Current Affairs
195 new news items in the last 24 hours
Thursday 09:12

The police discovered in Mehedinți a network that had defrauded the Guarantee-Return System by deactivating the packaging collection equipment, causing a damage of over 1 million lei.

Sanziana Georgescu
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Current Affairs
sursa foto: shutterstock.com

In Strehaia, Mehedinți County, the police discovered a criminal network that defrauded the Guarantee-Return System (SGR) by deactivating the packaging compaction devices. This allowed the reintroduction of packaging into machines, thus illegally obtaining guarantees and management fees amounting to 1,097,293 lei. Five searches were carried out in Bucharest and the counties of Mehedinți and Ilfov, targeting two commercial companies and suspects involved in the establishment of an organized criminal group, fraud, forgery in writings, and tax evasion.


Investigators identified three suspects from Strehaia, who allegedly misled a packaging collection company through false contracts. They also prepared false accounting documents to avoid paying tax obligations. Operation 'JUPITER' was coordinated by the Prosecutor's Office next to the Mehedinți Tribunal, with the support of police from Ilfov and Bucharest, and investigations are ongoing.

Sources

sursa imagine
G4Media
Reţea suspectată că a fraudat Sistemul de Garanţie-Returnare
sursa imagine
Antena3
Ambalaje reintroduse în aparate modificate, în Strehaia. Cum a fost fraudat cu un milion de lei Sistemul de Garanție-Returnare
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News.ro
Reţea suspectată că a fraudat Sistemul de Garanţie-Returnare (SGR) prin dezactivarea dispozitivelor care compactau ambalajele şi reintroducerea acestora în aparate/ Prejudiciul depăşeşte un milion de lei/ Percheziţii în Mehedinţi, Ilfov şi Bucureşti
sursa imagine
Adevarul
Fraudă uriașă la ambalaje returnabile: cum funcționa rețeaua care a obținut ilegal peste un milion de lei
sursa imagine
News.ro
Operaţiunea JUPITER – Percheziţii la firme suspectate că au vrut să obţină 2,4 milioane de lei prin Programul Start UP Nation folosind documente false

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.
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Current Affairs
The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
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Current Affairs
The Minister of the Environment, Diana Buzoianu, stated that work is being done on standardizing costs and preventing fraud in the Returo Guarantee-Return system, as well as expanding it in rural areas, adhering to the same recycling conditions as in urban areas.
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Current Affairs
On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.
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Current Affairs
The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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Return Guarantee System fraud Mehedinți criminal group tax evasion

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