Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) referred a criminal case to the Bucharest Tribunal, indicting three individuals — including one of the alleged ringleaders — for a €100 million fraud involving EU and national funds. The suspect, an Italian citizen, was detained on 5 February 2025, and is believed to have led a criminal group engaged in systematic fraud involving EU funds. Read More
Home » Romania: EPPO indicts key suspects in €100 million mafia-linked fraud case
Romania: EPPO indicts key suspects in €100 million mafia-linked fraud case
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