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162 new news items in the last 24 hours
12 November 15:04

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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Current Affairs
Foto: Pixabay

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.

Sources

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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

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Dan Nicolcenco, former mayor of the city of Sulina, has been sent to trial by the European Prosecutor's Office for fraud with European funds.
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International
Four people, including a Romanian administrator, have been convicted in France for a VAT fraud scheme, causing a damage of 3.2 million euros.
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International
Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
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Current Affairs
Three people are being investigated for embezzling 400,000 lei from a new homeowners' association in Bucharest, affecting the utilities of the residents.
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Current Affairs
The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
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Current Affairs
An Italian and two Romanians are accused of tax evasion through the overvaluation of truffles and forest fruits, with the damage amounting to over 150 million lei.
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irrigation projects EU fraud

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