Romania: Romanian citizen, company indicted by EPPO for fraud in EU-funded (…)

January 17, 2025

Romanian citizen, company indicted by EPPO for fraud in EU-funded Danube Delta development project
Jan 17, 2025

Romanian citizen, company indicted by EPPO for fraud in EU-funded Danube Delta development project.

The European Public Prosecutor’s Office (EPPO) announced that its local branch filed an indictment at the Bucharest Tribunal against one Romanian citizen and one company for fraud involving a project for the development of the Danube Delta, co-funded by the EU. The project, co-funded under the (…)

[Read the article in Romania Business Insider]

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