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Potrivit unui comunicat al DNA, perchezițiile au loc în cadrul unei anchete în care se efectuează cercetări legate de săvârșirea unor infracțiuni împotriva intereselor financiare ale Uniunii Europene și a unor infracțiuni de fals, comise în perioada 2007 – 2013.
Surse judiciare citate de Agerpres susţin că vizat de această anchetă este omul de afaceri Ștefan Poienaru, care exploatează mari suprafețe de teren în județele Ialomița și Călărași.
Ștefan Poienaru este patronul SC Agrofam Holding SA și a solicitat de la APIA sprijin financiar pentru modernizarea unei exploatații agricole cu o suprafață de 5.000 ha, însă documentația depusă la APIA conținea acte false.
În cauză, procurorii beneficiază de sprijin din partea Brigăzii Speciale de Intervenție a Jandarmeriei.
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