The police carried out 17 searches in Neamț, Cluj, Bistrița-Năsăud, Buzău, and Mureș, in a case of forming an organized criminal group.
Cristiana Dida
Current Affairs
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The police officers of the Economic Crime Investigation Service in Neamț, under the coordination of prosecutors from the Prosecutor's Office next to the Neamț Tribunal, carried out 17 searches on Wednesday in the counties of Neamț, Bistrița-Năsăud, Cluj, Buzău, and Mureș, in a criminal case targeting the establishment of an organized criminal group and the illegal obtaining of public funds. The estimated damage exceeds 2.2 million lei.
In the period 2022-2025, 29 individuals and 20 legal entities were allegedly involved in a complex mechanism for defrauding public funds. Following the action, several pieces of evidence were discovered and seized, and two suspects, a 50-year-old man and a 52-year-old woman from Bistrița-Năsăud, were detained for 24 hours. The action benefited from the support of the General Directorate of Police of Bucharest and the police inspectorates in the involved counties.
In the period 2022-2025, 29 individuals and 20 legal entities were allegedly involved in a complex mechanism for defrauding public funds. Following the action, several pieces of evidence were discovered and seized, and two suspects, a 50-year-old man and a 52-year-old woman from Bistrița-Năsăud, were detained for 24 hours. The action benefited from the support of the General Directorate of Police of Bucharest and the police inspectorates in the involved counties.
Sources
VIDEO Percheziții de amploare în cinci județe într-un dosar de fraudă cu bani publici: Zeci de persoane și firme, vizate. Prejudiciu de peste 2,2 milioane lei
Prejudiciu de aproape 1.200.000 de lei din fonduri publice. Frauda pusă la cale de 30 de persoane
Percheziţii în cinci judeţe la persoane suspectate că ar fi conceput un mecanism de obţinere ilegală de fonduri publice / Prejudiciul se apropie de 2,3 milioane de lei / Sunt vizate 29 de persoane fizice şi 30 de firme
Percheziții în Vrancea, grup infracţional organizat şi obţinere ilegală de fonduri
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