Three people and a company have been indicted by DNA for fraud with European funds, the damage exceeding 1.2 million lei.
Sanziana Georgescu
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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
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