Medical rehabilitation centre in Romania: businessman and company indicted for fraud

[FraudNews]

Medical rehabilitation centre in Romania: businessman and company indicted for fraud and money laundering, damages of over €3 million in EU funds | European Public Prosecutor's Office (https://www.eppo.europa.eu/en/news/medical-rehabilitation-centre-romania-businessman-and-company-indicted-fraud-and-money) European Public Prosecutor's Office

More... (https://www.eppo.europa.eu/en/news/medical-rehabilitation-centre-romania-businessman-and-company-indicted-fraud-and-money)