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Home » Romania: Investigation into €1.7 million fraud finalised and sent to court

Romania: Investigation into €1.7 million fraud finalised and sent to court

On Friday (20 October 2023), the European Public Prosecutor’s Office (EPPO) in Bucharest referred a criminal case to the Bucharest Tribunal, where three people and two companies were indicted for EU funding fraud worth an estimated €1.7 million. Read More

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