The European Public Prosecutor’s Office (EPPO) in Timisoara (Romania) arrested three suspects yesterday, including two public officials, in an investigation into a criminal scheme that obtained €2.2 million in EU funds for pastures, https://www.eppo.europa.eu/ informs. One of the individuals detained is a sheep breeder who owns a large estate in Romania. According to the investigation, he set up a criminal scheme to obtain EU subsidies for pastures that were ineligible for funds, using public officials from Romania’s paying agency to facilitate the process. Based on the evidence, between 2018 and 2023, the sheep breeder used employees to identify pastures which he did not own and to lease them in the name of his parents and of a commercial company controlled by him, in order to fraudulently obtain EU funds. It is understood that public officials from Romania’s Agency for Payments and Intervention in Agriculture (APIA) – Hunedoara County Centre colluded in the scheme. According to the investigation, the sheep breeder submitted requests for subsidies regarding land that he did not own, or requested support to larger areas than the ones submitted. In addition, he is alleged to have submitted requests for forested areas that are not eligible for support, by enlisting the help of public officials from the APIA. In this manner, the suspect obtained approximately €2.2 million (RON 11 211 935.22) in agricultural EU funds. An additional request for approximately €1.6 million (RON 8 293 626 ) was submitted to the APIA, but the funds were not disbursed, thanks to the timely investigation of the EPPO. The European Delegated Prosecutor in charge of the investigation ordered the detention of the three suspects for 24 hours, and he will request their preventive arrest. In addition, eight more individuals were charged, including another five public officials. In order to compensate the damage to the EU budget, a freezing order was issued. The investigative measures counted on the support of the Anticorruption General Directorate - County Anticorruption Service Timis (Directia Generala Anticoruptie – Serviciul Judetean Anticoruptie Timis) and the Arad County Police Inspectorate - Economic Crimes Investigation Service (Inspectoratul de Politie Judetean Arad – Serviciul de Investigare a Criminalitatii Economice). The investigation is ongoing, in order to ascertain the extent of the suspected criminal activities. All persons involved are presumed innocent until proven guilty by the competent Romanian courts of law.
Exim Banca Românească continues the savings campaign under which it pays attractive interest rates, above the market average, for new deposits in lei and euro, over 7 months: interest rates of up to 7.20% per year for lei and 2.50% per year for euro. The offer is available both for the PLUS deposit in lei, […]
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A memorial march will take place in central Bucharest on December 21 to mark the victims of the 1989 Revolution, which led to the fall of communism in Romania. The march will follow the Victory Square – University Square – Revolution...
Cushman & Wakefield Echinox announced the completion of the sale of the Zenith Conference & Spa hotel in Mamaia, one of the top hospitality units on the Romanian seaside, to the owners of Steaua de Mare Hotels & Resorts, based in Eforie Nord. The property was previously controlled by the RC2 investment fund and Antares […]
