Fraude Economice

The Court of Appeal of Lithuania has upheld the convictions of two former Lithuanian customs officers, as well as two Belarusian citizens, for the smuggling of large quantities of cigarettes from Belarus, confirming the lower court’s judgement and dismissing the defendants’ appeals. The customs officers’ conviction for abuse of office was also upheld. The case stemmed from an investigation led by the...

The European Public Prosecutor’s Office in Iași, northeast (Romania carried out 25 house searches in Focșani and Vrancea county, as part of a probe into suspected fraud related to an EU-funded project to support the business plans of disadvantaged young people. Eight individuals have been brought to the EPPO’s office in Iași to be informed of their status as suspects.  According to...

The European Public Prosecutor’s Office (EPPO) in Bulgaria has secured a conviction at the Sofia City Court against a company manager, following a plea agreement, in an investigation into subsidy fraud involving funds from the European Social Fund (ESF) and national co-financing, for a total of €66,750. The Sofia City Court sentenced the manager to eleven months of imprisonment, suspended...

Polish officers of the Central Anti-Corruption Bureau in Łódź have arrested another suspect in connection with an investigation into members of a religious group suspected of fraudulently selling food destined for refugees and most deprived persons, funded by the EU. They were acting on a request from the European Public Prosecutor’s Office (EPPO) in Katowice (Poland). As previously reported, the religious...

Biroul Central Internaţional INTERPOL Paris a emis un mandat de arestare internaţional pe numele fostului prim-ministru al Republicii Moldova, Vlad Filat, condamnat recent în Franţa la 2 ani de închisoare. Solicitarea a fost iniţiată la data de 26 decembrie. Informaţia a fost confirmată de Inspectoratul General al Poliţiei pentru ZdG. Potrivit Constituţiei, cetăţenii Republicii Moldova nu pot fi extrădaţi...

Since the beginning of Russia's full-scale invasion of Ukraine, Russian nationals have been illegally obtaining Romanian passports through corruption schemes and forged documents to bypass Western sanctions and legalize their status in the European Union, according to French publication Le Monde. The large-scale scheme is centers on falsifying claims of "Romanian ancestry". Russians have taken advantage of the Romania's repatriation...

>>> Prioritățile pe termen scurt și pașii pe termen lung

The competent judge of the Paris Criminal Court has ordered the seizure of €113 000, in an investigation into suspected subsidy fraud affecting the EU’s Horizon 2020 research and innovation program, at the request of the European Public Prosecutor’s Office (EPPO) in Paris. The investigation concerns an engineering consultancy company based in the Paris region that participated in three EU-funded...

ACTUALIZARE. Procurorii Parchetului European, condus de Laura Codruța Kovesi, au făcut percheziții în dosarul legat de microbuzele școlare supraevaluate, inclusiv la compania la Țiriac Auto, au declarat pentru G4Media surse judiciare. Parchetul european s-a sesizat din oficiu după ce Reporter.IS dezvăluise că o firmă din Prahova are 50% din contractele de livrare microbuze şcolare electrice la nivel naţional, la...

>>> Voința politică a câtorva jucători e singurul lucru care a lipsit mereu