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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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NEWS ON THE SAME TOPICS

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EPPO has brought three people to trial accused of defrauding 237 projects for small farms and young farmers
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The European Public Prosecutor’s Office indicts three people for fraud involving EU funds
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EPPO brings five people accused of rigging 22 tenders involving European funds, causing damage of EUR 1.8 million, to trial
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EPPO is investigating a possible fraud of 7 million euros in 29 IT projects in Romania
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EPPO investigates suspected €7.83 million fraud in projects for social enterprises in Romania
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The European Public Prosecutor’s Office is investigating €6 billion in fraud involving European funds in Romania
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