Three people and a company have been indicted by DNA for fraud with European funds, the damage exceeding 1.2 million lei.
Sanziana Georgescu
.webp)
Current Affairs
sursa foto: shutterstock.com
Always see our news on Google
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
10:01
Ukraine’s foreign minister calls for the cancellation of the 2030 World Weightlifting Championships, awarded to Moscow
09:55
Decisive elections for Israel’s future: Benjamin Netanyahu fights for a new term in the most important election in recent years
09:52
Alexandru Rogobete announced changes to the committees within the Ministry of Health following reports of delays and bottlenecks in the recognition of medical qualifications
09:39
Intensification of Russian anti-Romanian active measures
09:37
Zelensky sets conditions for halting attacks on Russian refineries
See more news
NEWS ON THE SAME TOPICS
.webp)
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
.webp)
