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Field Romania PIC
  • News
  • 11 November 2025
Romania: Official from agricultural agency indicted for persuading farmers to participate in subsidy fraud scheme

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment against a public official from Romania’s Agency for Payments and Intervention in Agriculture (APIA), for using his position to convince farmers to enter a subsidy fraud scheme, while retaining 92% of the...

irrigation systems
  • News
  • 11 November 2025
Romania: Three indicted in €1.2 million fraud involving irrigation systems

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment against three individuals for fraud, following an investigation into projects for the modernisation of irrigation systems, supported by the EU. The suspects are accused of unduly receiving €1.2 million.

Mooring Infrastructure Romania PIC
  • News
  • 6 November 2025
Romania: Former mayor indicted for EU funding fraud involving mooring facilities in Sulina

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment against the former mayor of the city of Sulina (Tulcea County), in a case concerning fraud involving EU funds from the Operational Programme for Fisheries and Maritime Affairs.

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