EUR 1.8 Million Fraud Against EU Funds for Poor People in Dolj. Five People, Brought to Justice
4 Articles
4 Articles
The defendants are alleged to have set up a criminal organization that manipulated public tenders in seven municipalities - Targeting programs to feed the poor and support vulnerable social groups
Five people were brought to trial by the European Public Prosecutor's Office (EPPO), charged with fraudulent European funds to support poor people and marginalized communities in Dolj County. According to prosecutors, the group would have fraudulently seized 22 public procurement procedures under seven projects financed by the European Union, causing an estimated damage of EUR 1.8 million.
The European Public Prosecutor's Office (EPPO) in Bucharest has sued five people accused of forming a criminal group with the aim of frauding EU-funded programmes for rural areas in Dolj County, reports Agerpres. The file has been sent to the Bucharest Tribunal, and the damage amounts to 1.8 million euros. According to a statement by [...] Article Fraud of 1.8 million euros with EU funds for poor people in Dolj. Five people brought to trial appe…
Five people were brought to trial in Romania, accused of having developed a scheme whereby public procurement procedures financed by European funds would have been fraudulent. The damage is estimated at 1.8 million euros.
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