Romania: EPPO Romania indicts three suspects allegedly linked to Italian (…)

June 30, 2025

EPPO Romania indicts three suspects allegedly linked to Italian mob in EUR 100 mln fraud case
Jun 30, 2025

EPPO Romania indicts three suspects allegedly linked to Italian mob in EUR 100 mln fraud case.

Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest indicted three individuals for an EUR 100 million fraud in a case involving both EU and national funds. Among those indicted is an Italian citizen, alleged to be the leader of the group, which operated between 2019 and 2024. (…)

[Read the article in Romania Business Insider]

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