Defraud - Stiri si informatii despre Defraud | prima pagina Ultima actualizare: 22:26:11, 29.04.2024
15:55, 25.07.2022
Romanian group defrauds Europeans in three-million-euro online ad scam
A group of Romanians has defrauded 114 people from European countries in an online ad scam, with the fraud being estimated at three million euros, according to the Directorate for Investigating of Organised Crime…
17:15, 01.10.2020
PSD's Firea: It's diabolical plan to defraud elections
The Social Democratic Party (PSD) candidate for the Capital City Hall, Gabriela Firea, declared on Thursday that the Liberals have devised a "diabolical plan" to defraud the elections, claiming that the difference…
11:02, 29.04.2020
„Pe valea Suhăi - Noul drum al baritei”
„Defraudaţiunile la vămile bucovinene"„Comisarul de finance din Suceava, Nicolau Sieradzki, care ceruse să fie pensionat şi nu a putut fi pensionat din causa cercetării ce era în curgere, s"a împuşcat. După el…
22:48, 20.03.2020
#DobrogeaDigitala - revista Dobrogea Juna: Sume defraudate in dauna Primariei Constanta
In paginile sale sunt reflectate evenimente si documente cheie ale anilor 1904 1944, ceea ce ofera ocazia cititorului de azi de a reconstitui o intreaga epoca. In nr. 61, anul XVIII, din 16 martie 1924, regasim…
11:06, 24.09.2019
Moara din Dorneşti
„Defraudaţiunile vamale din Bucovina"„Comisarul de finance în retragere Iuliu Kruszkowski a fost arestat şi predat tribunalului din Cernăuţi. Comisiunea delegată din Viena pentru cercetarea afacerii defraudaţiunilor…
09:34, 20.06.2019
PNL's Orban on Social Democrats' statements about electoral fraud: Has the Gov't defrauded elections?
Chairman of the National Liberal party (PNL) Ludovic Orban said on Wednesday evening, referring to the statements of some Social Democrats on possible frauds in the May 26 elections, that the vote was organized…
21:07, 21.03.2019
MEP Laurentiu Rebega, prosecuted for incitement to defraud with European funds and money laundering
MEP Laurentiu Rebega, at the time of the deeds Vice-President of the Prahova County Council, was prosecuted by the anti-corruption prosecutors in a case in which he is accused, among other things, of incitement…
16:23, 31.08.2017
CASMB funds defrauded through health care discounts based on hundreds of fake medical files (sources)
Part of the funds of the Bucharest Health Insurance House (CASMB) were forged through the disbursement of fictitious medical services based on hundreds of fake patients' medical files, judiciary sources told Agerpres…