OLAF report: We remain the first to defraud European funds

Politic Economic Social Sport TIC Diverse Cultura Culinar Vedete Verde Sanatate Auto-Moto Actualitate

OLAF report: We remain the first to defraud European funds

publicat 2024-06-19 00:00:02 (Bursa)

*With 16 investigations opened by OLAF last year in our country, Romania ranks first in the fraud of European funds *11 cases regarding the fraud of European funds in Romania were sent by OLAF to the European Public Prosecutor and #39;s Office led by Laura Codruta Kovesi *OLAF requested the recovery of 15 million euros defrauded through IT projects in Romania *Ernesto Bianchi, head of the Department of Customs and Commercial Fraud, Tobacco, counterfeiting of goods, structural and agricultural funds, within OLAF: 'We discovered that a large part of the money allocated for the IT project was spend via bank transfer for trips to various exotic locations, tourist resorts, participation of individuals in various major global or European sporting events and for other related activities'

Citeste mai mult!

Alte stiri de la Bursa:

Cristela Georgescu a ajuns la Parchetul General

Targul IT and C 2025: Eveniment de recrutare in tehnologie revine la Bucuresti

Elena Lasconi, despre aducerea lui Calin Georgescu la Parchet: 'Nu cred ca procurorii nu au probe'

Legaturile cu Rusia ale oamenilor care il pazesc pe Calin Georgescu

Marcel Ciolacu: 'Este nevoie ca opiniei publice sa ii fie prezentate dovezi solide'

George Simion anunt and #806;a and #774; ca and #774; va informa Administrat and #806;ia Trump despre ret and #806;inerea lui Ca and #774;lin Georgescu

George Becali: Candidez ca independent, fara sustinerea partidului

China desfasoara exercitii militare in apropierea Taiwanului, in timp ce un oficial de rang inalt cere accelerarea 'reunificarii'

AUR protesteaza la Parchet dupa retinerea lui Calin Georgescu: 'Nu ne miscam de aici pana dimineata!'

Gigi Becali despre retinerea lui Calin Georgescu: 'Au dovezi, nu-i mai dau drumul'

Nu putem fi de acord cu capitularea Ucrainei, spune premierul polonez

Noul sef al grupului parlamentar al SPD este Lars Klingbeil

Cel putin un mort si patru raniti dupa ce Rusia a atacat Ucraina cu 177 de drone

Anamaria Gavrila face apel la proteste dupa ce Calin Georgescu a fost ridicat de procurori

Calin Georgescu a ajuns la Parchetul General

argentina everestului merisani indemnizatiile de merit bent camar firme post film cu mafioti atlantice meserii raidul lul pab eugen ionescu orchestra horoscop minerva cultura generala ziarul de vrancea gaspar luna respirator vapor construct baiat antena3 mongol viceprimar cine este castigat avere evenimentu ciomag unbr ofiteru epoca de aur mircea p web design dn 20 iosif safetec delta vacaresti finante b monitorul de suceava nikos garanti mandatul de aducere tiffany trump ferguson morfina laborator us congress