{"id":708123,"date":"2026-08-13T23:27:03","date_gmt":"2026-08-13T23:27:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=708123"},"modified":"2026-08-13T23:27:03","modified_gmt":"2026-08-13T23:27:03","slug":"perchezitii-eppo-in-romania-suspiciuni-de-frauda-de-7-milioane-de-euro-la-proiecte-it-pentru-primarii-si-consilii-judetene","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=708123","title":{"rendered":"Perchezi\u021bii EPPO \u00een Rom\u00e2nia: suspiciuni de fraud\u0103 de 7 milioane de euro la proiecte IT pentru prim\u0103rii \u0219i consilii jude\u021bene"},"content":{"rendered":"
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Procurorii suspecteaz\u0103 existen\u021ba unei re\u021bele care ar fi manipulat procedurile pentru a favoriza furnizori selecta\u021bi \u00een prealabil.<\/p>\n

29 de proiecte finan\u021bate din fonduri europene, investigate<\/h2>\n

Perchezi\u021biile au fost efectuate joi, la solicitarea biroului EPPO din Bucure\u0219ti, la sediile unor persoane fizice \u0219i companii vizate de investiga\u021bie.<\/p>\n

Ancheta prive\u0219te 29 de proiecte finan\u021bate prin Mecanismul de Redresare \u0219i Rezilien\u021b\u0103 al Uniunii Europene (RRF), precum \u0219i prin Programul Opera\u021bional Capacitate Administrativ\u0103 \u2013 Investi\u021bii Teritoriale Integrate (ITI) Delta Dun\u0103rii.<\/p>\n

Proiectele presupuneau achizi\u021bionarea de servicii de consultan\u021b\u0103 IT, software \u0219i infrastructur\u0103 informatic\u0103.<\/p>\n

Suspiciuni c\u0103 furnizorii erau selecta\u021bi dinainte<\/h2>\n

Potrivit Parchetului European<\/a>, anchetatorii au motive serioase s\u0103 suspecteze c\u0103 o re\u021bea infrac\u021bional\u0103 ar fi manipulat procedurile de achizi\u021bie public\u0103 pentru serviciile de consultan\u021b\u0103 IT.<\/p>\n

Scopul presupusei scheme ar fi fost favorizarea unor furnizori selecta\u021bi anterior, care ofereau solu\u021bii de infrastructur\u0103 cloud destinate autorit\u0103\u021bilor publice. Principalii beneficiari ai proiectelor erau prim\u0103rii \u0219i consilii jude\u021bene.<\/p>\n

Probele str\u00e2nse p\u00e2n\u0103 \u00een prezent indic\u0103 \u0219i posibile nereguli \u00een documenta\u021biile realizate de firmele de consultan\u021b\u0103. \u00cen cazul mai multor proiecte, anchetatorii au identificat asem\u0103n\u0103ri extinse \u00een ceea ce prive\u0219te con\u021binutul, structura \u0219i autorii documentelor.<\/p>\n

Aceste similitudini au ridicat suspiciunea c\u0103 acelea\u0219i materiale ar fi fost reutilizate \u00een mod sistematic \u00een cadrul mai multor proiecte.<\/p>\n

Documente false sau incomplete, suspectate \u00een procedurile de achizi\u021bie<\/h2>\n

Anchetatorii verific\u0103, de asemenea, dac\u0103 furnizorii implica\u021bi au prezentat documente false, inexacte sau incomplete \u00een timpul procedurilor de achizi\u021bie public\u0103.<\/p>\n

EPPO nu a anun\u021bat identitatea persoanelor sau a companiilor vizate de anchet\u0103 \u0219i nici localit\u0103\u021bile ori autorit\u0103\u021bile publice implicate \u00een cele 29 de proiecte.<\/p>\n

Mai multe structuri ale Poli\u021biei Rom\u00e2ne particip\u0103 la anchet\u0103<\/h2>\n

Opera\u021biunea beneficiaz\u0103 de sprijinul structurii de suport a EPPO din Rom\u00e2nia \u0219i al mai multor unit\u0103\u021bi ale Poli\u021biei Rom\u00e2ne.<\/p>\n

Printre acestea se num\u0103r\u0103 Direc\u021bia Opera\u021biuni Speciale \u0219i serviciile de opera\u021biuni speciale din Ia\u0219i \u0219i Timi\u0219oara, precum \u0219i structurile de investigare a criminalit\u0103\u021bii economice din Ilfov, Bra\u0219ov, Ia\u0219i, Arge\u0219 \u0219i Constan\u021ba.<\/p>\n

La ac\u021biune particip\u0103 \u0219i Serviciul de Investiga\u021bii Criminale Ilfov \u0219i Brigada de Combatere a Criminalit\u0103\u021bii Organizate Timi\u0219oara. Oficiul European de Lupt\u0103 Antifraud\u0103 (OLAF) a sprijinit investiga\u021bia prin furnizarea unei analize opera\u021bionale.<\/p>\n","protected":false},"excerpt":{"rendered":"

Procurorii suspecteaz\u0103 existen\u021ba unei re\u021bele care ar fi manipulat procedurile pentru a favoriza furnizori selecta\u021bi \u00een prealabil. 29 de proiecte finan\u021bate din fonduri europene, investigate Perchezi\u021biile au fost efectuate joi, … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":708124,"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\/708123"}],"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=708123"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/708123\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/708124"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=708123"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=708123"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=708123"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}