DNA prosecutors have indicted three people and a company for fraud with European funds, with total damages exceeding 1.2 million lei. In the same case, eight other individuals and companies have admitted their crimes, receiving suspended sentences and criminal fines. The defendants are accused of instigating the use of false documents, money laundering and aiding and abetting the illegal obtaining of funds. The authorities have taken precautionary measures against the defendants' assets in order to recover the damages.
Sources
Trei persoane și o firmă, trimise în judecată de procurorii DNA pentru fraudă cu fonduri europene
Trei persoane şi o firmă, trimise în judecată de procurorii DNA pentru fraudă cu fonduri europene / Alte opt persoane şi societăţi comerciale, anchetate în acelaşi dosar, şi-au recunoscut faptele
Latest News
14:22
Nolan's "Odyssey", sold out until September at the only cinema in France with IMAX 70mm
14:05
Two Moroccan citizens were found unconscious in the trailer of a truck on DN 5, after they illegally entered Romania.
13:47
The Foxtrot network, linked to Iran, recruits teenagers for crimes in Europe: the case of Atilla Azimov
13:21
Meteoplus: The drought in Central Europe keeps the Danube at critical levels, despite the abundant rainfall in Romania
12:57
Latvia has closed its border with Belarus citing technical reasons amid an increase in illegal crossings.
See more news