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Anti graft prosecutors unveil frauds involving EU funds

de     HotNews.ro
Miercuri, 23 mai 2007, 0:00


The National Anti Corruption Prosecution Office (DNA) ended the investigations and officially charged five persons for detouring European funds. The group was investigated for a prejudice of some 400,000 euros.
All five defendants worked in non-governmental organizations (NGOs).

"Between 2003 and 2005, Claudiu Oteleanu - head of the and also president of the and the - along with other two NGO representatives used the 400,000 euros in other purposes than declared.

The total of six NGOs should have organized Romanian / foreign student exchanges, targeting Spain, Martinique and Portugal, as well as villages and resorts in Romania as destinations for students from Italy, Poland, Bulgaria, Greece, Turkey, Latvia, Lithuania and Armenia.
























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