Cum se fraudeaza banii UE? Cu panza vopsita
Oameni
de afaceri, primari, reprezentanti ai consiliilor locale, functionari ai
finantelor publice, cei ai Agentiei de Plati si Interventie pentru Agricultura
si directori de penitenciare, sunt doar cateva catgeorii de persoane care sunt
cercetate sau exista suspiciuni asupra lor ca au fraudat fondurile europene.
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Ce
metode folosesc acestia? „De la falsificare de evidente contabile, a
CV-urilor celor care urmeaza sa implementeze proiectul sau a cererilor de
finantare pana la manipularea specificatiilor tehnice ale proiectelor, in
special la achizitiile de echipamente IT. O alta metoda este aceea de cooperare
secreta intre ofertanti. Cei care participa la licitatie vin cu oferte umflate,
care sustin astfel oferta castigatorului, chiar daca si acesta este
supraevaluata. In final, castigatorul subcontracteaza celor care l-au sustinut
si care au pierdut licitatia”, sustine seful DLAF, citat de Capital.
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