Ongoing searches into alleged EUR 6 mln tax evasion, money laundry crime ring in Romania

The Romanian Police have been organizing searches at several companies involved in an alleged tax evasion and money laundry case which resulted in EUR 6 million damages. The businesses allegedly involved in the crime ring are believed to have bought security services, as well as construction materials, without including them in the firms' official books. Romanian prosecutors are currently investigating the case and are yet to reveal more information. editor@romania-insider.com