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The European Prosecutor's Office in Romania has charged three individuals with fraud, accusing them of unlawfully receiving 1.2 million euros from EU funds for irrigation.

Liviu Brăteanu
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12 November 2025, 15:04
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The European Public Prosecutor's Office (EPPO) in Romania has announced the indictment of three individuals following an investigation into the fraud of European funds intended for the modernization of irrigation systems. The suspects are accused of improperly obtaining 1.2 million euros out of a total of approximately 4 million euros, granted as non-reimbursable funds by the Agency for the Financing of Rural Investments (AFIR) for four projects in Vâlcea County.


The investigation revealed the use of false or inaccurate documents both when submitting funding applications and during the implementation of the projects. Most of the advanced funds were used for personal interest by the beneficiaries, not for the declared purposes. If found guilty, the defendants face prison sentences ranging from two to seven years.

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Digi24
Parchetul European: Trei persoane, puse sub acuzare pentru fraudă cu fonduri europene într-un caz de finanțare a sistemelor de irigații
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caleaeuropeana.ro
Parchetul European trimite în judecată trei persoane din România pentru fraudă cu fonduri europene destinate modernizării sistemelor de irigații 
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Fraudă cu fonduri europene. Parchetul european (EPPO) a trimis în judecată un funcționar de la APIA

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The European Prosecutor's Office is investigating a possible fraud of 3.5 million euros in Romania involving 237 EU-funded agricultural projects.
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The European Prosecutor's Office is investigating a fraud involving 3.5 million euros in European funds related to 237 agricultural projects in Dâmbovița.
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The European Prosecutor's Office is sending two people from Romania to trial for fraud involving six Erasmus+ projects.
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Laura Codruța Koveși is investigating in Italy an alleged fraud with funds from the PNRR
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The European Prosecutor's Office retains eight suspects in Bulgaria in a fraud of nearly one million euros with subsidies for hiring.
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