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5.2

DIICOT dismantles criminal network facilitating fraudulent pension increases in Romania

Romanian authorities dismantled a criminal group involving two public officials who manipulated ANAF and pension databases to grant illegal pension increases to over 860 individuals. The scheme, which operated for eight years, involved bribe payments of up to 50,000 lei per beneficiary to falsify official records.

Digi243 days agoROCredibility 28%View source

Score Breakdown

Mosaic Score5.2
Confidence0.9
Significance0.5
Source credibility0.3
Source

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