DNA: 18 people and 2 companies, sent to court for 1.5 million euro fraud from EU funding
Friday, January 5, 2018
As many as eighteen people and two commercial companies were sent to court by prosecutors with the National Anti-corruption Directorate (DNA) in a case regarding the unlawful obtainment of European funding for building some pig farms, worth 1.5 million euro, tax evasion respectively, which caused 800,000 Romanian lei worth of damages.According to a DNA release, among those sent to court are Liviu Balanici, who is actually the representative of Pandora Impex ...