US EditionA Eur 100 Million Deficit with European and National Funds, Discovered by the European Park in Bucharest. Italian Mafia, Involved in the Case
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The criminal group led by an Italian citizen operated in Romania between 2019 and 2024.
The European Park (EPPO), led by the Kodruza Kovesi, sent a criminal file to the Bucharest Tribunal, with a request for prosecution, to three persons who would be involved in a fraud of EUR 100 million.
The European Park (EPPO) of Bucharest has sent to the Bucharest Tribunal a case involving three persons, including an Italian citizen who is the leader of the group, for a fraud of EUR 100 million with European and national funds.
·Romania
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