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
Current Affairs
sursa foto: facebook.com/ Poliția Română
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
Percheziții în mai multe județe și în Capitală într-un dosar ce vizează obținerea ilegală de fonduri prin programul Start-up Nation
Percheziții de amploare la mafia fondurilor Start-up Nation - 2,4 milioane de lei prejudiciu / Cum funcționa schema
Percheziţii într-un dosar ce vizează obţinerea ilegală de fonduri prin Start-up Nation
Latest News
16:10
The Ministry of National Defense announced that no aerial vehicles have been detected crossing the airspace of Romania towards Bulgaria.
15:57
The Ministry of Foreign Affairs warns Romanian citizens about the red code for vegetation fire risk in the Valencian Community, Spain, and recommends avoiding affected areas.
15:45
The firefighters from Deva and Hunedoara intervened at a shopping center in Deva, where large amounts of smoke were reported.
15:32
A serious accident occurred between the localities of Brezovia and Bocșa in Caraș-Severin County, involving a truck and a car. The driver of the car died burned.
15:25
A fire broke out in an apartment on the third floor of a building in Oradea, causing the evacuation of residents from the upper floors.
See more news
NEWS ON THE SAME TOPICS
Current Affairs
Four Oradeans, heard in a case regarding the fraudulent acquisition of Start-Up Nation funds
Current Affairs
Searches in Prahova for tax evasion and fraud with CEC files
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.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
