Bihor: An Accountant Who Has Gathered at Least 15 People to Obtain Child-Rearing Benefits, Although They Were Not Employed, Placed Under Judicial Control / The Damage Is Approaching 2 Million Lei
12 Articles
12 Articles
A criminal file with an estimated damage to 1.9 million lei shakes the Bihor PNL organization. Patricia Crina Popa, the treasurer of the liberal branch and the administrator of an accounting firm in Oradea, is being investigated for complicity in continued fraud in an investigation into the illegal obtaining of child rearing benefits. After being detained for 24 hours and subsequently placed under judicial control, she resigned from the position…
An accountant from Oradea, who helped at least 15 people to obtain child-rearing benefits, although they were not employed, was placed under judicial control. Another 16 people are targeted in the file whose injury is close to 2 million lei.
Bihor PNL Treasurer, Patricia Crina Popa, is being investigated in a file in which 15 people had illegally obtained nearly 2 million lei from child rearing benefits, through fictitious hirings and non-real wage income. This was detained and subsequently placed under judicial control.
An accountant from Oradea, who helped at least 15 people to obtain child rearing benefits, although they were not employed, was placed under judicial control.
While the Romanians gathered the belt, to face the austerity measures of Prime Minister Bolojan, a treasurer of PNL Bihor, administrator of an accounting firm in Oradea, would have been involved in a criminal scheme, with money from the state budget. Patricia Crina Popa was placed under judicial control for 60 days, [...]
A scheme of fraud of the system of compensation for raising the child has been discovered by investigators in Bihor County. A 41-year-old accountant is accused of helping 15 people to obtain illegal money from the state, through fictitious hirings and false tax returns.
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