www.gandul.ro/actualitate/kovesi-frauda-fonduri-ue

Laura Codruța Kovesi is closely monitoring Romania as her term at the helm of the European Public Prosecutor's Office (EPPO) concludes. Three individuals have been indicted in a case involving alleged fraud with EU funds for small farms and young farmers. The EPPO investigation targets 237 projects, with an estimated damage of 3.5 million euros. Among the accused, a consultant allegedly submitted false documents to secure funding for these projects. If convicted, the defendants could face up to 10 years in prison. Additionally, 30 other individuals have acknowledged their involvement and are seeking plea agreements. The investigation is supported by Romanian authorities, emphasizing the presumption of innocence until proven guilty.