eu fund embezzlement

More than EUR 155 million is the total amount made unavailable following prosecutors` investigations, as per ANABI (The National Agency for the Management of Seized Assets) reports available on June 30th, 2021 and more than EUR 6 million is…

Romania will delegate 15 prosecutors to the European Public Prosecutor's Office led by former anti-corruption chief Laura Codruta Kovesi, instead of 10 initially announced. According to a press release by the Romanian Ministry of…

Romania is the country where the European Anti-Fraud Office (OLAF) concluded the most numerous number of investigations on EU fund embezzlement last year. More than 10% of the total 100 files regard frauds with EU money in our country,…

Romania ranks first on proved EU money frauds, according to the OLAF 2017 report released on Wednesday. So, OLAF informs that Romania has concluded 11 investigations into the use of EU funds managed or spent in whole or in part at…

Finance minister Eugen Teodorovici has said that the legislation on recovery the prejudices in the criminal files should be amended and the defendants should cover the prejudices instead of serving prison sentences. ”The state must recover…