{"id":697097,"date":"2026-06-10T10:26:03","date_gmt":"2026-06-10T10:26:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=697097"},"modified":"2026-06-10T10:26:03","modified_gmt":"2026-06-10T10:26:03","slug":"laura-codruta-kovesi-ancheteaza-italia-pentru-folosirea-banilor-din-pnrr-eppo-frauda-de-1-milion-de-euro","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=697097","title":{"rendered":"Laura Codru\u021ba Kove\u0219i ancheteaz\u0103 Italia pentru folosirea banilor din PNRR. EPPO: fraud\u0103 de 1 milion de euro"},"content":{"rendered":"
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Parchetul European (EPPO) din Bologna<\/a><\/strong><\/span> (Italia) anun\u021b\u0103 c\u0103 desf\u0103\u0219oar\u0103 o anchet\u0103 privind o presupus\u0103 fraud\u0103 de 1 milion de euro care implic\u0103 finan\u021bare din Fondul de Redresare \u0219i Rezilien\u021b\u0103 (PNRR) al UE<\/a><\/strong><\/span>, destinat s\u0103 sprijine digitalizarea \u0219i interna\u021bionalizarea \u00eentreprinderilor italiene prin intermediul platformelor de comer\u021b electronic.<\/span><\/p>\n

Ancheta, efectuat\u0103 de Poli\u021bia Financiar\u0103 Italian\u0103 (Guardia di Finanza) din Macerata, se refer\u0103 la o presupus\u0103 schem\u0103 frauduloas\u0103 menit\u0103 s\u0103 ob\u021bin\u0103 finan\u021bare \u00een cadrul Planului Na\u021bional de Redresare \u0219i Rezilien\u021b\u0103 (PNRR) al Italiei, finan\u021bat de RRF. <\/span><\/p>\n

Conform anchetei, suspecta schem\u0103 se \u00eenv\u00e2rtea \u00een jurul unui antreprenor care controla mai multe companii care operau \u00een sectorul comer\u021bului electronic. Aceste companii ar fi emis facturi false \u0219i fabricat documenta\u021bie pentru a crea impresia c\u0103 proiecte de pia\u021b\u0103 digital\u0103 fuseser\u0103 dezvoltate \u0219i implementate pentru companiile beneficiare.<\/span><\/p>\n

Pe baza probelor, companiile beneficiare au folosit documenta\u021bia fals\u0103 pentru a ob\u021bine \u00eemprumuturi subven\u021bionate \u0219i granturi de la SIMEST, institu\u021bia financiar\u0103 a Italiei pentru dezvoltarea \u0219i promovarea activit\u0103\u021bilor companiilor italiene \u00een str\u0103in\u0103tate, destinate finan\u021b\u0103rii dezvolt\u0103rii platformelor de comer\u021b electronic pentru v\u00e2nzarea produselor lor \u00een str\u0103in\u0103tate. \u00cen realitate, proiectele nu au fost niciodat\u0103 realizate.<\/span><\/p>\n

Ancheta a mai ar\u0103tat c\u0103, dup\u0103 primirea finan\u021b\u0103rii, companiile beneficiare au transferat banii c\u0103tre companii controlate de organizatorul schemei, drept plat\u0103 pentru servicii fictive. Ulterior, s-au folosit aranjamente suplimentare de facturare fals\u0103 pentru a redistribui fondurile \u00eentre participan\u021bi \u0219i a ascunde originea acestora.<\/span><\/p>\n

Valoarea total\u0103 a suspiciunii de fraud\u0103 este estimat\u0103 la aproximativ 1 milion de euro. \u00cenainte de detectarea fraudei, suspec\u021bii primiser\u0103 deja o prim\u0103 plat\u0103 de fonduri \u00een valoare de 500.000 de euro. \u00cen urma anchetei conduse de EPPO, plata unei alte sume de 500.000 de euro a fost blocat\u0103 \u0219i au fost luate m\u0103suri pentru recuperarea fondurilor deja pl\u0103tite.<\/span><\/p>\n

\u0218apte persoane sunt investigate pentru fraud\u0103 agravat\u0103 cu subven\u021bii, deturnare de fonduri publice, sp\u0103lare de bani \u0219i autosp\u0103lare. Cinci companii sunt, de asemenea, investigate pentru infrac\u021biuni de r\u0103spundere juridic\u0103 corporativ\u0103 \u00een temeiul legisla\u021biei italiene.<\/span><\/p>\n

Av\u00e2nd \u00een vedere acuza\u021biile penale aduse \u00eempotriva lor, trei suspec\u021bi \u0219i o companie au solicitat deja o procedur\u0103 de acordare a vinov\u0103\u021biei, au returnat fondurile <\/span> \u0219i au desp\u0103gubit prejudiciul cauzat, \u00een valoare total\u0103 de aproximativ 270.000 EUR.<\/span><\/p>\n

EPPO a ob\u021binut, potrivit raportului pe 2025<\/a><\/strong><\/span> \u2013 8 achit\u0103ri \u00een instan\u021bele din Italia.<\/p>\n","protected":false},"excerpt":{"rendered":"

Parchetul European (EPPO) din Bologna (Italia) anun\u021b\u0103 c\u0103 desf\u0103\u0219oar\u0103 o anchet\u0103 privind o presupus\u0103 fraud\u0103 de 1 milion de euro care implic\u0103 finan\u021bare din Fondul de Redresare \u0219i Rezilien\u021b\u0103 (PNRR) … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":697098,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/697097"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=697097"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/697097\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/697098"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=697097"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=697097"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=697097"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}