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FraudNews
06-18-2018, 11:26 AM
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Romania-Insider.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSh8Ytz0yMXkBpJbmT0APXoo7exA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=0JYnW6ikNYWO3QGmz5PgBg&url=https://www.romania-insider.com/romania-anti-fraud-department-cases-2017/)


Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSh8Ytz0yMXkBpJbmT0APXoo7exA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=0JYnW6ikNYWO3QGmz5PgBg&url=https://www.romania-insider.com/romania-anti-fraud-department-cases-2017/)
Romania-Insider.com
Romania's anti-fraud department DLAF found 150 cases of EU funds fraud in 2017 and notified the National Anticorruption Directorate (DNA) in 147 of these cases. Over 520 people were involved in these frauds, which had a financial impact of EUR 45.8 ...

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