The Scotsman

Chief alleged to have used EU funds for crime group

- By ALISON MUTLER

Romanian anti-corruption prosecutor­shavelaunc­hed a new criminal investigat­ion into the chairman of the country’s ruling party on suspicion that he misused European Union funds.

The prosecutor­s’ office said in a statement that Liviu Dragnea was suspected of official misconduct for setting up an organised crime group and forging documents to illicitly obtain EU funds. Eight others are being investigat­ed in the same case.

Mr Dragnea leads the Social Democratic party, but cannot be premier due to a 2016 conviction for vote-rigging.

The latest allegation­s concern misuse of funds from 2001-12 when he headed the Teleorman county council in southern Romania. Mr Dragnea said cases against him were politicall­y motivated.

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