search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
117 new news items in the last 24 hours
  1. Home
  2. Current Affairs

The police in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.

Sanziana Georgescu
whatsapp
facebook
linkedin
x
copy-link copy-link
6 November 2025, 09:24
main event image
Current Affairs
sursa foto: facebook.com/ Poliția Română
google-preference

Always see our news on Google

The police officers of the Economic Crime Investigation Service of the Brașov County Police Inspectorate, under the coordination of a prosecutor, are conducting investigations in a criminal case concerning attempted illegal acquisition of funds and forgery in private documents. The action includes 20 home searches in seven counties, including Cluj, Bihor, Hunedoara, Caraș-Severin, Prahova, Neamț, and Bucharest. The case was opened following an ex officio notification, with the police documenting the criminal activity of individuals who, between 2022 and 2025, allegedly requested funds of 2,400,000 lei through the 'Start-up Nation' program, using false documents. The searches target both the residences of individuals and the registered offices of the involved companies, where relevant documents and evidence were found. As part of the action, eight individuals will be interviewed.

Sources

sursa imagine
Mediafax
Percheziții în mai multe județe și în Capitală într-un dosar ce vizează obținerea ilegală de fonduri prin programul Start-up Nation
sursa imagine
Stiripesurse
Percheziții de amploare la mafia fondurilor Start-up Nation - 2,4 milioane de lei prejudiciu / Cum funcționa schema
sursa imagine
G4Media
Percheziţii într-un dosar ce vizează obţinerea ilegală de fonduri prin Start-up Nation

Latest News

08:26

US Open | The women's final has been decided

08:23

The 2026 BRICS Summit. Xi Jinping and Vladimir Putin will participate in the BRICS summit in New Delhi, amid the wars in Iran and Ukraine

08:13

Bucharest’s emergency hospitals are running out of essential medicines and medical supplies amid a lack of funding

07:49

Israel destroyed Hezbollah tunnels in southern Lebanon / The explosion caused a 4.1-magnitude earthquake

07:46

Ilie Bolojan: PNL will not sabotage snap elections if they resolve the political crisis

See more news

NEWS ON THE SAME TOPICS

event image
Current Affairs
The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
event image
Current Affairs
The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices
event image
Current Affairs
EPPO is investigating a possible fraud of 7 million euros in 29 IT projects in Romania
event image
Current Affairs
The European Prosecutor's Office conducted searches at a hospital and a county council in the Muntenia region for fraud in medical procurement.
event image
Current Affairs
Searches in several counties for suspects who were purchasing cars with counterfeit euros
event image
Current Affairs
The police in Ploiești conducted seven searches in Buzău and Prahova in a embezzlement case, targeting truck drivers who allegedly embezzled goods.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
searches Brasov start-up nation fraud false documents

Editor’s Recommendations

main event image
Current Affairs
1 hour ago

Air raid alert in Tulcea. Two F-16 aircraft were scrambled after a group of drones was detected near the border with Romania

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+2
main event image
Opinions
Yesterday 08:57

A brief anthology of embittered patriotism

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol