Ooni Koda
  1. Home
  2. /
  3. Newsfeed
  4. /
  5. Romania: EPPO charges seven individuals and two companies...

Romania: EPPO charges seven individuals and two companies for misuse of agricultural funds

December 4, 2024

The European Public Prosecutor’s Office (EPPO) in Timisoara (Romania) has accused seven individuals and two companies of subsidy fraud and  forgery, involving three projects regarding the development of fruit harvesting and processing, with a value of over €1.4 million.   According to the investigation, between February 2019 and June 2024, the suspects, including a mayor, successfully applied in the name of two companies for three projects financed by the European Agricultural Fund for Rural Development (EAFRD). They allegedly falsified documents regarding the information of the beneficiary of the projects and the employees of the companies to proof their eligibility to apply for the projects.   In the early stages of the investigation, a lawyer, who is also a suspect in this investigation, encouraged certain witnesses to provide false statements, helping the main suspects and obstructing the investigation.   The European Delegated Prosecutor in charge of the investigation ordered the detention of the seven suspects and he will request their pre-trial detention. EPPO has seized buildings, lands and money belonging to the suspects.   The investigation and searches counted on the support of the EPPO Support Structure in Romania: Timisoara and Iasi EPPO Offices (Structura de sprijin a procurorilor europeni delegati în Romania – Birourile Teritoriale Timisoara si Iasi), Timis County Police Inspectorate – Economic Crime Investigation Service (Inspectoratul de Politie Judetean Timis – Serviciul de investigare a criminalit?tii economice), Special Operations Brigade Timisoara (Brigada de Operatiuni Speciale Timis), Organised Crime Brigade Timisoara (Brigada de combatere a criminalit?tii organizate Timisoara) and the Mobile Group of Gendarmes Timisoara (Gruparea mobile de jandarmi Timisoara).   The EPPO is the independent public prosecution office of the European Union. It?is responsible for investigating, prosecuting and bringing to judgment crimes against the financial interests of the EU. (Source:https://www.eppo.europa.eu/)

Read in full - click here
Unidentified man stole three amputated legs from Bucharest hospital, one still missing

On Monday, January 13, officials at the Cantacuzino Hospital in Bucharest alerted police that a man stole three amputated legs from the storage area. While two were later found, the third is still missing. The incident took place three days prior, on January 10, and was captured by surveillance cameras. Images published by Euronews Romania […]

Former Romanian president, PM charged again with crimes against humanity in 1990 miners’ riot case

The General Prosecutor's Office announced on Wednesday, January 15, that criminal prosecution has been initiated again against former president Ion Iliescu and ex-prime minister Petre Roman in the case targeting the violent crackdown of the protests in Bucharest's University Square on June 13-15, 1990, also known as the Mineriada (miners' riot). The two are facing […]

Survey: Majority of Romanian employees aim to change jobs in the next 6 months

Approximately 62% of employees in Romania intend to change their workplace in the next six months largely due to financial reasons, according to a survey conducted by the online recruitment platform Bestjobs. Approximately 48% of respondents intend to change their workplace because they want a better salary, 13% due to a lack of professional development […]

Roborock launches Roborock Qrevo Curv, the next generation of smart home cleaning with AI technology and pet-friendly features

Roborock, a global leader in intelligent cleaning solutions, announces the launch of its latest innovation, the Roborock Qrevo Curv, a state-of-the-art robot vacuum and mop designed to redefine home cleaning. This revolutionary product combines cutting-edge technology with an innovative cleaning system to offer an unparalleled cleaning experience for consumers. "Roborock Qrevo Curv represents a new […]

Bucharest will adopt ‘Icelandic model’ to prevent drug use among youths, mayor says

Bucharest mayor Nicușor Dan announced that his administration will draw inspiration from the Icelandic model to combat and prevent drug use among young people.  The mayor also stated that building a medical facility dedicated to those struggling with addiction is being considered, using spaces belonging to Colentina or Obregia hospitals.  “As Bucharest residents decided through a […]

Watch: Romanian firefighters rescue young deer from icy water

A young deer trapped in the icy waters of a pond near Fălticeni, Suceava county, was recently saved by a team of firefighters.  According to the Emergency Situations Inspectorate, which shared a short video of the rescue mission, the fawn had attempted to cross the frozen pond, but the thin ice cracked beneath its weight, […]