Romanian Police start home searches in EUR 130 mln scrap metal trade money laundry, tax evasion
The Police started house searches in Bucharest and in Giurgiu county in an alleged money laundry and tax evasion case worth some EUR 130 million. The Police will bring in for questioning 15 people, some of which are part of a well known…
Romania Insider · Journalist
· Updated · 1 min read
The Police started house searches in Bucharest and in Giurgiu county in an alleged money laundry and tax evasion case worth some EUR 130 million. The Police will bring in for questioning 15 people, some of which are part of a well known local mafia clan called Mondialii, according to Bucharest Police sources quoted by Mediafax. The alleged money laundry and tax evasion came from scrap metal trade, and 90 policemen are involved in this investigation. editor@romania-insider.com
