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Home » 22 March 2024Romania: Public official pleads guilty to aiding €1.6 million fraud involving employment funds(Luxembourg, 22 March 2024) – This week, the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) submitted a plea agreement to the Iași Tribunal, where a public official has pleaded guilty to aiding a criminal scheme to defraud funds intended to promote employment, with an estimated damage of €1.6 million.

22 March 2024Romania: Public official pleads guilty to aiding €1.6 million fraud involving employment funds(Luxembourg, 22 March 2024) – This week, the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) submitted a plea agreement to the Iași Tribunal, where a public official has pleaded guilty to aiding a criminal scheme to defraud funds intended to promote employment, with an estimated damage of €1.6 million.

(Luxembourg, 22 March 2024) – This week, the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) submitted a plea agreement to the Iași Tribunal, where a public official has pleaded guilty to aiding a criminal scheme to defraud funds intended to promote employment, with an estimated damage of €1.6 million. Read More

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