Ooni Koda
  1. Home
  2. /
  3. Newsfeed
  4. /
  5. EPPO: 160 house searches ongoing in Romania

EPPO: 160 house searches ongoing in Romania

July 21, 2022

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obtained from the budget of the European Union and from the national budget by the respective companies were usually withdrawn in cash from ATMs by various persons from the entourage of the organised group members, after which they were handed over to them.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.

The text of this article has been partially taken from the publication:
http://actmedia.eu/daily/eppo-160-house-searches-ongoing-in-romania/98377
Read in full - click here
Venice Film Festival: Romanian director Cristian Mungiu, member of this year’s jury

Romanian director Cristian Mungiu will be part of the jury that will judge the films in the main competition of this year’s Venice Film Festival - Venezia 82. The jury, headed by American director Alexander Payne, includes French director and screenwriter Stéphane Brizé, Italian director and screenwriter Maura Delpero, Iranian director and writer Mohammad Rasoulof, Brazilian actress, writer, and […]

Council of Europe report: Romania among six European countries facing severe prison overcrowding

Romania continues to face significant prison overcrowding, according to the Council of Europe’s latest data, released on Friday, July 18. The 2024 Annual Penal Statistics on Prison Populations (SPACE I) show that Romania is among six countries in Europe with severe overcrowding, housing 116 inmates for every 100 available places. The report, which...

Chris Hemsworth's surprise drum performance with Ed Sheeran in Bucharest featured in new ‘Limitless’ season

Chris Hemsworth returns to Disney+ in August with a new season of the National Geographic documentary series Limitless, this time focused not just on longevity, but on discovering how to live better. Titled Limitless: Live Better Now, the three-part season follows Hemsworth through physical, emotional, and mental challenges across six countries, with one standout episode […]

Black Sea 200 Regatta 2025: First non-stop offshore regatta in Romania takes place this month

The Black Sea 200 Regatta 2025, Romania’s first non-stop offshore regatta with a 200 nautical mile route, takes place between July 21 and 27. Now in its first edition, the event brings together more than 10 boats from Romania and Bulgaria, according to the organizers. The endurance course will start and finish in the Romanian […]

Illegal zoo in southern Romania fined for environmental and animal welfare violations

The National Environmental Guard has fined an illegally operating zoo in Dâmbovița county, southern Romania, a total of RON 120,000 following a joint inspection that uncovered serious violations, including the lack of environmental authorization and inadequate conditions for wild animals kept in captivity. The zoo was reportedly charging RON 50 per person for entry and […]

Romania’s cybersecurity agency and Enevo join forces to protect energy infrastructure

The National Cybersecurity Directorate (DNSC) and engineering company Enevo Group have signed a strategic cooperation agreement to strengthen cybersecurity in Romania’s energy sector. The partnership aims to test and develop monitoring and alerting technologies for cyberattacks, and to improve national response coordination to incidents affecting critical infrastructure, the companies said. The agreement focuses on sharing […]