14 indicted in Romania for €1.6 million fraud involving EU employment funds

The European Public Prosecutor’s Office (EPPO) in Cluj, northwest Romania, has filed an indictment at the Iași Tribunal against 10 Romanian citizens and four companies, suspected of perpetrating a €1.6 million fraud involving EU and national funds designated to promote employment.  According to the investigation, between 2019 and 2021, the defendants set up fictitious companies, … Continuă lectura 14 indicted in Romania for €1.6 million fraud involving EU employment funds