Breaking News
July 3, 2025 - Tributes Pour In for Late Liverpool Forward Diogo Jota and Brother July 3, 2025 - Al Hilal Players Who Upset Manchester City in FIFA Club World Cup July 3, 2025 - Liverpool Forward Diogo Jota and Brother Killed in Tragic Car Crash in Spain July 3, 2025 - USWNT Excels in Victory Over Canada Under Emma Hayes' Leadership July 3, 2025 - Diego Luna Shines as USMNT Advances to Gold Cup Final July 3, 2025 - Concacaf Gold Cup Semifinal: USMNT vs. Guatemala Live Updates July 2, 2025 - Euro 2025 Women's Championship Kicks Off in Switzerland Amidst Sweltering Heat July 2, 2025 - Juventus Pursue Jadon Sancho Transfer as Manchester United Demands £25m July 2, 2025 - Atlético Madrid Sign Álex Baena for €50 Million, Johnny Cardoso Next in Line July 2, 2025 - Chelsea Sign João Pedro in £60m Deal from Brighton & Hove Albion
  • HotRecentNews.com
  • World
  • Politics
  • Sports
  • Entertainment
  • Science
  • Technology
  • Health
HotRecentNews.com
Menu
  • World

  • Politics

  • Sports

  • Entertainment

  • Science

  • Technology

  • Health

Home / World / Italian Arrested for Defrauding European Union of 100 Million Euros

Italian Arrested for Defrauding European Union of 100 Million Euros

Italian Arrested for Defrauding European Union of 100 Million Euros
No Comments 13
Facebook X
World February 10, 2025 17:35

bucharest, romania - Romanian police arrest Italian suspected of leading criminal organization that defrauded EU of over 100 million euros.

Italian Suspect Arrested in Romania

Romanian police have arrested an Italian man suspected of leading a criminal organization that defrauded the European Union of more than 100 million euros. The man was detained at Bucharest airport last week, according to the European Public Prosecutor's Office (EPPO), which conducted the investigation into the organization. Two other suspects have been placed under judicial supervision.

The organization, in collaboration with two Italian companies and Romanian partners, participated in public tenders to use European funds to install or improve water and sewer systems in Romania. The Italians falsified financial documents and contracts. They bid on a total of eighteen tenders worth 240 million euros, winning eight. The Romanian companies then carried out the work, as stated by the EPPO.

One of the Italian companies had previously been banned in Italy from participating in public tenders due to mafia connections.

NEW TikTok Removes #SkinnyTok Worldwide After Pressure from Brussels and Paris

Leave a comment Cancel

reload

Trending Now

  • Today
  • Yesterday
  • Month
  • Comments
  • 1

    Spain Dominates Portugal in Emotional Euro 2025 Clash; Italy Victorious Against Belgium

    July 4, 2025
  • 1

    Diego Luna Leads US to Gold Cup Final Victory Over Guatemala

    July 3, 2025
  • 2

    Diego Luna, USMNT Gold Cup Hero, Prepares to Face Mexico in Final

    July 3, 2025
  • 3

    Paul Pogba Aims for French National Team Return with Monaco Debut

    July 3, 2025
  • 4

    Barcelona Contemplates Denzel Dumfries Move Amid Transfer Rumors

    July 3, 2025
  • 5

    Borussia Dortmund Announces Jamie Gittens' Transfer to Chelsea

    July 3, 2025
  • 1

    Spain Defeats France in Thrilling 9-Goal Match to Advance to Nations League Final

    June 5, 2025
  • 2

    María Sánchez Completes Move to Liga MX Femenil's Tigres

    June 21, 2025
  • 3

    André Onana Prefers to Stay at Manchester United Amid Monaco Interest

    June 21, 2025
  • 4

    Concacaf Gold Cup: USMNT vs. Haiti Live Updates at AT&T Stadium

    June 23, 2025
  • 5

    Arsenal Balk at Sesko's Wage Demands, Transfer Rumors Swirl

    June 23, 2025
Hot Recent News
The HOTRECENTNEWS.com is not responsible for the content of external sites.

SEARCH

  • World News

Back to Top