The police and the prosecutor’s office, in the course of more than two hundred searches in the case aimed at illegally obtaining funds for housing of Ukrainian citizens, discovered that part of the premises recorded in official documents are houses under construction, without doors, windows and communications. During the searches, money, documents and equipment were found, which will be used as evidence.

Police raids in Maramures targeted officials who allegedly misappropriated approximately €2,000,000 from hosting Ukrainian refugee citizens.

“After 203 searches carried out yesterday, March 31, in the municipality of Sziget-Marmatia, as well as in the settlements of Sapac, Okna-Sugatag, Remeci, Vaduz-Isei, Rozavla, Rhône-de-Sous, Onchesti and Julesti, the policemen of the Economic Investigation Service of crimes Maramures, with the support of police officers involved in this activity, discovered relevant documents that could be related to the investigation, mobile phones, computers and USB drives that could help confirm all the criminal activity,” Romanian. Police reported on Saturday, according to News.ro.

The quoted source clarified that 179,188 lei, 12,415 euros, 4,000 US dollars and the equivalent of 2,000 lei in another convertible currency were also discovered and withdrawn, probably from the settlement, without right, from the state budget for living expenses and food for persons from Ukraine, for the period March-December 2022.

“At the same time, it was found that some of the places indicated in the applications submitted to 2 government agencies were unsuitable for hosting activities, being buildings under construction, without doors and windows, without utilities, or premises in deep decay. , and the area of ​​the rooms is understated,” the Romanian police say.

Under the direction of the prosecutor, investigative actions are ongoing to establish all the circumstances of the commission of the acts, all the persons involved in the crime, as well as the identification and seizure of property for the purpose of recovery. damage.

The damage caused amounts to the sums paid from the budget reserve fund provided for by the 50/20 program.