EU Prosecutor Investigates €3.5 Million Farm Subsidy Fraud in Romania
ID: 33bf2052-c25c-59f0-9e33-849ab09b848e
STIX ID: report--33bf2052-c25c-59f0-9e33-849ab09b848e
European Public Prosecutor’s Office (EPPO) investigators are probing 22 individuals over alleged subsidy fraud in Romania involving falsified applications for EU agricultural development funds; a consultant is accused of submitting false documents for 237 applications, requesting about €5.7M while estimated damage to the EU budget is €3.5M, and the primary suspect was arrested with three others indicted and placed under judicial control.
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