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131 new news items in the last 24 hours
23 June 11:18

Four employees of the Polytechnic University of Timisoara are accused by DNA of embezzling 2.5 million euro of European Erasmus funds.

Ana-Maria Tapescu
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Four senior employees of the Polytechnic University of Timisoara have been indicted by DNA on charges of embezzlement of more than 2.5 million euro of European Erasmus funds. They are accused of complicity to embezzlement and submitting false documents. In addition, the National Agency for Community Programs is a civil plaintiff for the recovery of damages. The defendant Filipescu Hannelore Filipescu admitted the facts and accepted a suspended sentence. The trial will continue at the Timis Court.

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sursa imagine
G4Media
Angajați de la Universitatea Politehnică Timișoara, trimiși în judecată de DNA pentru că ar fi delapidat 2,5 milioane de euro
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News.ro
Trei angajate ale Universităţii Politehnice Timişoara, trimise în judecată de DNA pentru fraudă cu fonduri UE /Sunt acuzate că şi-au însuşit timp de opt ani bani din fondurile Universităţii /Prejudiciul - 5 milioane de lei şi peste 2,5 milioane de euro
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Profit.ro
Trei angajate ale Universității Politehnice Timișoara, trimise în judecată de DNA pentru fraudă cu fonduri UE
sursa imagine
Stiripesurse
DNA a săltat trei angajate ale Universității Politehnica Timișoara: Fraudau fonduri europene Erasmus
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Ziare.com
Fraudă cu fonduri UE la Universitatea Politehnică Timișoara. Pagube de peste 2,5 milioane euro și 5 milioane de lei din proiectele Erasmus
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Digi24
Angajate ale Universității Politehnica Timișoara au fost trimise în judecată de DNA pentru delapidare de fonduri europene Erasmus
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Spotmedia
DNA: Trei angajate de la Politehnica Timișoara au furat milioane de la UE, prin deplasări Erasmus inventate
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EuropaFM
Delapidare de fonduri europene la Universitarea Politehnica din Timișoara. Trei angajate au fost trimise în judecată după ce au accesat ilegal bani prin programele Erasmus | AUDIO

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An accountant from six schools in Timis has admitted to embezzling more than 2 million lei and will be sentenced to almost 3 years in prison suspended.
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The former director of Timișoara Airport and five members of the Board of Directors are being judged for abuse of office.
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Virgil Valentin Hanțiu, PSD county councillor, was sentenced to 1 year and 10 months suspended for fraud with European funds, admitting that he falsified documents.
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The economist of a company owned by the Oltenia Energy Complex, accused of embezzling over 300,000 lei
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The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.
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DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.
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politehnica timisoara DNA Erasmus+ European funds embezzlement

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