Over 40 people detained in EUR 10 mln tax evasion case in Romania
Over 40 people were indicted in a case of tax evasion and money laundering in which the damage amounts to some EUR 10 million, reports local Digi24. Police raided more than 100 addresses in 11 counties and Bucharest. A total of 67 people…
Irina Marica · Journalist
· Updated · 1 min read
Over 40 people were indicted in a case of tax evasion and money laundering in which the damage amounts to some EUR 10 million, reports local Digi24. Police raided more than 100 addresses in 11 counties and Bucharest. A total of 67 people were on the prosecutors’ list, including two executives at a district City Hall in Romania’s capital. According to investigators, the network used the services of construction companies, without recording them in the accountancy books. Irina Popescu, irina.popescu@romania-insider.com
