Romania: EPPO charges entrepreneur for subsidy fraud involving construction equipment
(Luxembourg, 21 March 2025) – The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) filed an indictment on Wednesday at the Bucharest Tribunal against a Romanian entrepreneur and his company, for fraud involving the acquisition of construction equipment, funded by the EU. The defendant is the legal representative of a company operating in the building … Leer más