On 19 May 2023, the European Public Prosecutor’s Office (EPPO) referred a criminal case to the Bucharest Tribunal Court, in Romania, where two individuals and one company were indicted for fraud involving the construction of an agro-tourism guesthouse.
Home » Romania: Three indicted for fraud involving an agro-tourism guesthouse
Romania: Three indicted for fraud involving an agro-tourism guesthouse
- EPPO
- door eppo.europa.eu
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