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Home » 5 July 2024Romania: Three individuals and five companies indicted for €1 million fraud involving IT projectThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) has brought charges against three individuals and five companies for aggravated subsidy fraud and money laundering, following an investigation into an IT project, with an estimated damage of €1 million. Two of the suspects referred to the court of Iași remain in pre-trial detention.

5 July 2024Romania: Three individuals and five companies indicted for €1 million fraud involving IT projectThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) has brought charges against three individuals and five companies for aggravated subsidy fraud and money laundering, following an investigation into an IT project, with an estimated damage of €1 million. Two of the suspects referred to the court of Iași remain in pre-trial detention.

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has brought charges against three individuals and five companies for aggravated subsidy fraud and money laundering, following an investigation into an IT project, with an estimated damage of €1 million. Two of the suspects referred to the court of Iași remain in pre-trial detention. Read More

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