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
Two-thirds of Romanian customers do not return for second purchase, analysis says

More than 2 out of 3 Romanian consumers do not return for a second purchase, according to the new Customer Loyalty Index, a comprehensive analysis based on aggregated data from campaigns and authored by White Image, the oldest email marketing company in Romania. The Index analyzes the post-purchase behavior of Romanian consumers and highlights major […]

Primark plans to open four new stores in Romania in 2026

Fashion retailer Primark announced major plans to expand its presence in Romania, confirming four new store openings for 2026. This will double its presence in the market and create over 450 new jobs. The announcement arrived at an important moment for the company, which marked three years since the opening of its first Romanian store […]

Romanian–Bulgarian consortium wins EUR 1 bln contract for Bacău–Piatra Neamț express road

Romania’s National Road Investment Company (CNIR) awarded on Tuesday, December 16, the contract for the design and construction of the Bacău–Piatra Neamț express road to a Romanian–Bulgarian consortium. The value of the contract is RON 5.17 billion (some EUR 1 billion), excluding VAT, and its signing will take place if no appeals are filed.  The […]

Romania to host first mixed team European Judo Championship

Romania will host its first mixed team European Judo Championship in 2027, according to the Romanian Judo Federation. The competition will take place at a key moment in the Olympic cycle, when the points earned will directly influence world rankings and qualification for the Olympic Games, according to FR Judo. The event will...

Economy minister Radu Miruță proposed to head Romania’s Defense Ministry

Radu Miruță, currently Romania’s economy minister, was proposed to lead the Defense Ministry. He will also hold the position of deputy prime minister. In his place, senator Irineu Darău has been proposed to take the helm of the Economy Ministry. The Defense and Economy Ministries are handled by the center-right reformist party Save Romania Union […]

Carrefour expands proximity network, reaches 200 Express stores in Romania

Carrefour Romania has expanded its proximity retail network, reaching 200 Express stores and 191 Market locations nationwide, as part of its strategy to strengthen convenience formats. The retailer announced that the 200th Carrefour Express store will open on December 22. In 2025 alone, Carrefour opened 27 Express stores, including 19 company-operated units and eight franchise […]