Today (June 28 - e.n), the European Public Prosecutor’s Office (EPPO) moved against an organized criminal group active in Romania and Austria. Since early this morning, 160 house searches are ongoing, including at the homes of some civil servants and headquarters of public institutions, as a part of an ongoing investigation of 6 months into alleged fraud concerning European and Romanian funds of more than €5 million, laundered through a complex financial mechanism. About 30 people will be brought in for questioning. In the course of this investigation, started 6 months ago, we discovered that, since 2017, an organised criminal group has set up more than 150 fictitious companies and used them to fraudulently obtain European and national funding. These companies applied for public funding to purchase equipment or goods for the day-to-day operations, based on inaccurate, incomplete or false documents, or used fictitious invoices for the purchase of fixed assets, equipment or goods. In most cases, the equipment or goods listed as purchased within the projects were not actually purchased, the same equipment or goods being used in several projects. The sums obtained from the budget of the European Union and from the national budget by the respective companies were usually withdrawn in cash from ATMs by various persons from the entourage of the organised group members, after which they were handed over to them. Subsequently, the sums were used for the purchase of goods or services on behalf of other natural or legal persons to conceal the illicit origin. The investigation has been carried out with the support of police officers from the EPPO Support Structure in Romania, police officers from Timisoara Organised Crime Brigade and police officers from General Anti-Corruption Directorate within the Romanian Ministry of Interior (Central Structure and Operational Centers Cluj and Timisoara). The ongoing house searches are mobilising hundreds of police officers from the Organised Crime Directorate [Directia de Combatere a Criminalitatii Organizate din cadrul IGPR], the General Anti-Corruption Directorate within the Romanian Ministry of Interior [Directia Generala Anticoruptie din M.A.I.], the Timisoara Special Operations Brigade as well as officers from the Romanian Gendarmerie [Brigada Speciala de Interventie a Jandarmeriei Romane, Inspectoratul de Jandarmi Timis si Gruparea Mobila de Jandarmi Glad Voievod Timisoara], and Austrian investigating authorities.
In the context in which agri-food systems are responsible for almost one third of global greenhouse gas emissions, Auchan Romania assumes an active role in the transition of its supply chain toward a more sustainable model. At the second edition of the Climate Supplier Event, organized under the aegis of the Climate Change Summit, the […]
Janiva Magness, the winner of seven Blues Music Awards following 26 nominations, and nominated for a Grammy for a career spanning 17 albums, is set to perform at the 14th edition of the Brașov Jazz & Blues Festival, which will take place between August 14–16, 2026. Magness is one of the most valuable and influential […]
Auction house Artmark announced a major auction for this winter featuring an engraving created by Francisco Goya, the most important Spanish artist of the late 18th and early 19th centuries. Romania's late communist leader Nicolae Ceaușescu received this gift from King Juan Carlos I as a gesture of diplomacy. The engraving entitled “The Engagement – Capricho […]
Authorities managing Romania's Bicaz Gorges–Hășmaș National Park has built a fish ladder system on the Bicaz River, which will allow protected species to migrate and reproduce. There are several bridges and small bridge structures in the Bicaz River that have a “bottom sill,” meaning small waterfalls. Fish that do not jump like the trout cannot […]
The far-right opposition parties in the Romanian Parliament are set to file a motion of no confidence against the government headed by prime minister Ilie Bolojan. The motion, authored by senator Ninel Peia of the Peace – Romania First group, is specifically aimed at the reformist party Save Romania Union (USR), and is entitled “Romania […]
Romania's iconic rock singer Adrian Pleșca, known as “Artan,” died on Tuesday, December 2, after a fatal stroke, at the age of 64. The artist founded the well-known band “Timpuri Noi” in 1982 and “Partizan” in 2001, and was popular on the Romanian rock scene. Over the years, he left and returned to the two bands. Several […]
