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.
The European Commission (EC) announced on Thursday, December 11, that it is referring Romania to the Court of Justice of the European Union (CJEU) for failing to meet obligations under Ambient Air Quality Directives. According to the Commission, Romania has not ensured that its national air quality monitoring network complies with legally required standards on […]
The Bucharest Court of Appeal (CAB) held an unprecedented press conference on Thursday, December 11, in response to allegations raised in a recent media investigation published by Recorder, with court president Liana Arsenie firmly rejecting the claims. However, at the start of the press event, a judge from within the institution publicly stated that the […]
Romania’s Superior Council of Magistracy (CSM) issued its first response to the Recorder documentary alleging systemic manipulation within the justice system, calling the investigation an amplification of a “campaign to destabilize judicial authority.” The council said on Thursday, December 11, that it will evaluate what measures need to be taken following the report. In a […]
MedLife, Romania’s largest private medical services network, announced on Wednesday, December 10, that it reached a market capitalization of EUR 1 billion on the Bucharest Stock Exchange (BVB). The milestone secures its position as “the most valuable healthcare company” in the country. The achievement came nine years after MedLife’s listing on BVB in December 2016, […]
The Buzău Land UNESCO Global Geopark in Romania has become a “living laboratory” this week as a team of American researchers arrived to study microorganisms capable of surviving in extreme environments. The scientists, part of the interdisciplinary research organisation The Two Frontiers Project, are examining methane seeps, sulfur and petroleum springs, saline sources, and other […]
A moose has been unexpectedly spotted in the Hunedoara county area, specialists from the conservation group Rewilding Romania announced on Wednesday, December 10, sharing footage of the animal on social media. The sighting is considered “an important discovery for Romania’s wildlife,” though experts caution that it remains unclear how the animal reached this region. According […]
