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Ten Beekeepers and a Company Administrator, Sent to Court for Fraud with European Funds of over 1.2 Million Lei by Overvaluing some Car Trailers
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1 Articles
1 Articles
Ten beekeepers and the administrator of SC Agronord Investimpex SRL were sent to court by anti-corruption prosecutors, accused of illegally obtaining, in 2022, European funds worth over 1.2 million lei, after overvaluing ten car trailers sold by the respective commercial company. In order to recover the damage, precautionary measures were ordered on some of the defendants' real estate. The indictment was sent for trial to the Neamţ Court.
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