Justiție Penală

The European Public Prosecutor’s Office (EPPO) in Bologna (Italy) is leading an investigation into a suspected €1 million fraud involving funding from the EU’s Recovery and Resilience Facility (RRF), intended to support the digitalisation and internationalisation of Italian businesses through e-commerce platforms. The investigation, carried out by the Italian Financial Police (Guardia di Finanza) of Macerata, concerns an alleged fraud...

The Italian Financial Police have conducted searches and seized assets at the residence of five suspects in Naples, Caserta and the surrounding province, as part of an investigation into possible subsidy fraud involving RRF funds for Small and Medium-sized Enterprise (SME).  The action was taken at the request of the European Public Prosecutor’s Office (EPPO) in Naples.  Assets worth  €305,500 were...

Cei trei suspecţi în cazul furtului unor obiecte de artă din muzeul Drents din Olanda, între care coiful de aur de la Coţofeneşti, au fost condamnaţi vineri la pedepse cu 47 de luni de închisoare, relatează RTV Drenthe, citat de News.ro. Acum şase săptămâni, Parchetul a cerut pedepse cu închisoarea de până la 5 ani şi jumătate pentru cei trei...

Assets were seized Friday in Sicily as part of an investigation into possible fraud involving EU funds aimed at promoting veterinary public health, at the request of the European Public Prosecutor’s Office (EPPO) in Palermo. The investigation, carried out by the Italian Financial Police (Guardia di Finanza) of Palermo, concerns possible wrongdoing in the management of public funding provided by...

Romania’s anti-corruption prosecutors have charged the country’s highest-ranking military officer over alleged complicity in a case linked to appointments within the armed forces. Chief of Defense Staff General Gheorghita Vlad is accused of enabling a subordinate officer to file a request, which went beyond his legal authority, for additional state-funded university positions, according to a statement from the  a statement...

Searches have been carried carried out in Ajaccio, Corsica, and surrounding areas, as part of an investigation into suspected procurement and subsidy fraud in connection with the post-pandemic recovery plan.  The European Public Prosecutor’s Office (EPPO) in Paris (France) asked for a probe into suspicions of fraud in public procurement, financed by the European Regional Development Fund (ERDF) and the...

Un tribunal german a condamnat-o pe Daniela Klette, fostă membră a Facţiunii Armatei Roşii (RAF), organizaţie cunoscută şi sub numele de grupul Baader-Meinhof, la 13 ani de închisoare pentru jafuri armate comise în timpul celor trei decenii în care s-a ascuns de poliţie, relatează The Guardian, citat de News.ro. Cea mai căutată femeie din Germania, Klette era ultima membră (femeie)...

>>> A sacrificat multe pe altarul deficitului, a și reușit multe, dar apoi a pus totul în pericol

Judecătorii Instanței supreme au decis, marți, revocarea măsurii controlului judiciar în cazul fiului și nepotului mercenarului Horațiu Potra, în dosarul în care este judecat și fostul candidat la alegerile prezidențiale Călin Georgescu, informează Agerpres. În urma acestei decizii, Dorian Potra și Alexandru Potra scapă de toate interdicțiile pe care le aveau în cadrul măsurii controlului judiciar, inclusiv interdicția de a...

A Romanian mayor has been placed under judicial control and charged with passive corruption, as part of an ongoing investigation into the execution of an EU-funded contract for improving agricultural road infrastructure. Evidence gathered since October 2025, showed that the mayor of of Buduslău (Bihor county) who also acted as the financial officer of the local authority, asked a company...