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135 new news items in the last 24 hours
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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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6 November 2025, 09:12
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Current Affairs
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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

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G4Media
Reţea suspectată că a fraudat Sistemul de Garanţie-Returnare
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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
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Adevarul
Fraudă uriașă la ambalaje returnabile: cum funcționa rețeaua care a obținut ilegal peste un milion de lei
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Operaţiunea JUPITER – Percheziţii la firme suspectate că au vrut să obţină 2,4 milioane de lei prin Programul Start UP Nation folosind documente false

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Return Guarantee System fraud Mehedinți criminal group tax evasion

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