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
Foto: Pixabay
Always see our news on Google
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
Latest News
15:18
A second naval drone, identified in the Black Sea
15:17
Alexandru Nazare: "Romania should not be put in the position of choosing between an unsustainable salary reform and essential investments funded through the PNRR"
15:10
Taiwan proposes record allocations for defense, amid growing military and political pressures from China.
15:04
The meeting at Cotroceni between Nicușor Dan and the leaders of the former coalition has started / Dominic Fritz participates online
15:04
Red intervention plan activated in the municipality of Mediaș, Sibiu County, following a serious road accident resulting in six victims.
See more news
NEWS ON THE SAME TOPICS
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
.webp)
