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130 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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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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IPJ Galați: Over 500 tons of waste confiscated, fines of 100,000 lei imposed
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Operation "Jupiter 5": 416 searches and damages of over 104 million lei
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Seven people have been detained and another 13 placed under judicial control in the fraud case at the Pension House.
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The packaging collection rate through SGR reached 82% in the first half of 2026
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The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
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Return Guarantee System fraud Mehedinți criminal group tax evasion

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