{"id":1376084,"date":"2026-01-22T09:33:03","date_gmt":"2026-01-22T06:33:03","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1376084"},"modified":"2026-01-22T09:33:03","modified_gmt":"2026-01-22T06:33:03","slug":"perchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1376084","title":{"rendered":"Perchezi\u021bii ale Parchetului European \u00een Timi\u0219. Suspiciuni de fraud\u0103 cu fonduri UE&#8230;"},"content":{"rendered":"<article id=\"post-347932\" class=\"post-347932 post type-post status-publish format-standard has-post-thumbnail hentry category-actualitate\">\n<div class=\"td-post-header td-pb-padding-side\">\n<div class=\"entry-crumbs\"><span><a title class=\"entry-crumb\" href=\"https:\/\/www.ziuadevest.ro\/\">Acas\u0103<\/a><\/span><span><a title=\"Vede\u021bi toate articolele \u00een Actualitate\" class=\"entry-crumb\" href=\"https:\/\/www.ziuadevest.ro\/actualitate\/\">Actualitate<\/a><\/span><span class=\"td-bred-no-url-last\">Perchezi\u021bii ale Parchetului European \u00een Timi\u0219. Suspiciuni de fraud\u0103 cu fonduri UE&#8230;<\/span><\/div>\n<ul class=\"td-category\">\n<li class=\"entry-category\"><a href=\"https:\/\/www.ziuadevest.ro\/actualitate\/\">Actualitate<\/a><\/li>\n<\/ul>\n<header>\n<h1 class=\"entry-title\">Perchezi\u021bii ale Parchetului European \u00een Timi\u0219. Suspiciuni de fraud\u0103 cu fonduri UE de jum\u0103tate de milion de euro<\/h1>\n<div class=\"meta-info\">\n<div class=\"td-post-author-name\">\n<div class=\"td-author-by\">De c\u0103tre<\/div>\n<p><a href=\"https:\/\/www.ziuadevest.ro\/author\/zdv\/\">zdv<\/a><\/p>\n<div class=\"td-author-line\"> &#8211; <\/div>\n<\/div>\n<p><span class=\"td-post-date\"><time class=\"entry-date updated td-module-date\" datetime=\"2026-01-22T11:33:03+00:00\">22.01.2026<\/time><\/span><\/div>\n<\/header>\n<\/div>\n<div class=\"td-post-sharing td-post-sharing-top td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing td-with-like\"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.ziuadevest.ro%2Fperchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Perchezi%C8%9Bii+ale+Parchetului+European+%C3%AEn+Timi%C8%99.+Suspiciuni+de+fraud%C4%83+cu+fonduri+UE+de+jum%C4%83tate+de+milion+de+euro&amp;url=https%3A%2F%2Fwww.ziuadevest.ro%2Fperchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro%2F&amp;via=Ziua+de+Vest\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<div class=\"td-classic-sharing\">\n<ul>\n<li class=\"td-classic-facebook\"><iframe frameborder src=\"https:\/\/www.facebook.com\/plugins\/like.php?href=https:\/\/www.ziuadevest.ro\/perchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro\/&amp;layout=button_count&amp;show_faces=false&amp;width=105&amp;action=like&amp;colorscheme=light&amp;height=21\"><\/iframe><\/li>\n<li class=\"td-classic-twitter\"><a href=\"https:\/\/twitter.com\/share\" class=\"twitter-share-button\" data-url=\"https:\/\/www.ziuadevest.ro\/perchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro\/\" data-text=\"Perchezi\u021bii ale Parchetului European \u00een Timi\u0219. Suspiciuni de fraud\u0103 cu fonduri UE de jum\u0103tate de milion de euro\" data-via data-lang=\"en\">tweet<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div class=\"td-post-content td-pb-padding-side\">\n<p data-start=\"230\" data-end=\"478\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-302525\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/eppo-1.jpg\" width=\"650\" height=\"340\" title=\"eppo-1\">Procurorii Parchetului European (EPPO) \u2013 Biroul Teritorial Timi\u0219oara, aflat sub coordonarea Laurei Codru\u021ba Kovesi, au efectuat <strong data-start=\"357\" data-end=\"417\">10 perchezi\u021bii \u00een jude\u021bul Timi\u0219 \u0219i \u00een alte zone din \u021bar\u0103<\/strong>, \u00eentr-un dosar ce vizeaz\u0103 <strong data-start=\"444\" data-end=\"477\">fraudarea fondurilor europene<\/strong>.<\/p>\n<p data-start=\"480\" data-end=\"849\">Ancheta \u00eei are \u00een vizor pe reprezentan\u021bii a dou\u0103 firme cu profil agricol din Timi\u0219 \u2013 <strong data-start=\"565\" data-end=\"584\">Domeniile Banat<\/strong> \u0219i <strong data-start=\"588\" data-end=\"618\">Emyr Buildings Real Estate<\/strong> \u2013, ambele controlate de un cet\u0103\u021bean italian. Potrivit procurorilor europeni, acesta ar fi solicitat subven\u021bii de la <strong data-start=\"735\" data-end=\"796\">APIA (Agen\u021bia de Pl\u0103\u021bi \u0219i Interven\u021bie pentru Agricultur\u0103)<\/strong> pentru cultivarea soiei \u0219i valorificarea produc\u021biei.<\/p>\n<p data-start=\"851\" data-end=\"1133\">Surse din anchet\u0103 indic\u0103 faptul c\u0103, pentru a ob\u021bine banii europeni, agricultorul ar fi depus <strong data-start=\"944\" data-end=\"969\">documente falsificate<\/strong>, inclusiv acte care atestau \u00een mod fictiv <strong data-start=\"1012\" data-end=\"1051\">transporturi de mii de tone de soia<\/strong>. Prejudiciul estimat de anchetatori se ridic\u0103 la <strong data-start=\"1101\" data-end=\"1132\">aproximativ 500.000 de euro<\/strong>.<\/p>\n<p data-start=\"1135\" data-end=\"1411\">\u00cen urma perchezi\u021biilor, procurorii EPPO Timi\u0219oara au ridicat mai multe documente relevante pentru cauz\u0103. Anchetatorii subliniaz\u0103 c\u0103 <strong data-start=\"1267\" data-end=\"1309\">dosarul se afl\u0103 \u00eentr-o faz\u0103 incipient\u0103<\/strong>, iar cercet\u0103rile continu\u0103 pentru stabilirea \u00eentregii dimensiuni a fraudei \u0219i a eventualilor complici.<\/p>\n<h3>Comentarii<\/h3>\n<p> comentarii<\/p>\n<\/div>\n<footer>\n<div class=\"td-post-sharing td-post-sharing-bottom td-pb-padding-side\"><span class=\"td-post-share-title\">DISTRIBUI\u021aI<\/span><\/p>\n<div class=\"td-default-sharing td-with-like\"><a class=\"td-social-sharing-buttons td-social-facebook\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.ziuadevest.ro%2Fperchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro%2F\"><\/p>\n<div class=\"td-social-but-text\">Facebook<\/div>\n<p><\/a><a class=\"td-social-sharing-buttons td-social-twitter\" href=\"https:\/\/twitter.com\/intent\/tweet?text=Perchezi%C8%9Bii+ale+Parchetului+European+%C3%AEn+Timi%C8%99.+Suspiciuni+de+fraud%C4%83+cu+fonduri+UE+de+jum%C4%83tate+de+milion+de+euro&amp;url=https%3A%2F%2Fwww.ziuadevest.ro%2Fperchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro%2F&amp;via=Ziua+de+Vest\"><\/p>\n<div class=\"td-social-but-text\">Twitter<\/div>\n<p><\/a><\/div>\n<div class=\"td-classic-sharing\">\n<ul>\n<li class=\"td-classic-facebook\"><iframe frameborder src=\"https:\/\/www.facebook.com\/plugins\/like.php?href=https:\/\/www.ziuadevest.ro\/perchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro\/&amp;layout=button_count&amp;show_faces=false&amp;width=105&amp;action=like&amp;colorscheme=light&amp;height=21\"><\/iframe><\/li>\n<li class=\"td-classic-twitter\"><a href=\"https:\/\/twitter.com\/share\" class=\"twitter-share-button\" data-url=\"https:\/\/www.ziuadevest.ro\/perchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro\/\" data-text=\"Perchezi\u021bii ale Parchetului European \u00een Timi\u0219. Suspiciuni de fraud\u0103 cu fonduri UE de jum\u0103tate de milion de euro\" data-via data-lang=\"en\">tweet<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div class=\"td-block-row td-post-next-prev\">\n<div class=\"td-block-span6 td-post-prev-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul precedent<\/span><a href=\"https:\/\/www.ziuadevest.ro\/femeie-din-brebu-gasita-moarta-in-curte-dupa-ce-a-fost-atacata-de-un-caine\/\">Femeie din Brebu, g\u0103sit\u0103 moart\u0103 \u00een curte, dup\u0103 ce a fost atacat\u0103 de un c\u00e2ine<\/a><\/div>\n<\/div>\n<div class=\"td-block-span6 td-post-next-post\">\n<div class=\"td-post-next-prev-content\"><span>Articolul urm\u0103tor<\/span><a href=\"https:\/\/www.ziuadevest.ro\/cciat-extinde-oferta-de-formare-profesionala-in-legislatia-muncii-printr-o-noua-serie-de-curs-gratuit-derulat-prin-proiectul-evotech\/\">CCIAT extinde oferta de formare profesional\u0103 \u00een legisla\u021bia muncii printr-o nou\u0103 serie de curs GRATUIT derulat prin  proiectul EvoTech<\/a><\/div>\n<\/div>\n<\/div>\n<div class=\"td-author-name vcard author\"><span class=\"fn\"><a href=\"https:\/\/www.ziuadevest.ro\/author\/zdv\/\">zdv<\/a><\/span><\/div>\n<p><span><\/span><span><span><\/span><\/span><span><\/span><\/footer>\n<\/article>\n<p> Source URL: https:\/\/www.ziuadevest.ro\/perchezitii-ale-parchetului-european-in-timis-suspiciuni-de-frauda-cu-fonduri-ue-de-jumatate-de-milion-de-euro\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Acas\u0103ActualitatePerchezi\u021bii ale Parchetului European \u00een Timi\u0219. Suspiciuni de fraud\u0103 cu fonduri UE&#8230; Actualitate Perchezi\u021bii ale Parchetului European \u00een Timi\u0219. Suspiciuni de fraud\u0103 cu fonduri UE de jum\u0103tate de milion de euro De c\u0103tre zdv &#8211; 22.01.2026 DISTRIBUI\u021aI Facebook Twitter tweet Procurorii Parchetului European (EPPO) \u2013 Biroul Teritorial Timi\u0219oara, aflat sub coordonarea Laurei Codru\u021ba Kovesi, au [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1376085,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[187],"class_list":["post-1376084","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-romania","tag-ziuadevest-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1376084","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1376084"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1376084\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1376085"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1376084"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1376084"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1376084"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}