Several Romanians indicted for state prejudices of EUR 35 mln

Prosecutors from the Directorate for Investigating Organized Crime and Terrorism (DIICOT) have indicted 25 people for state prejudices of over EUR 35 million, reports local Dailybusiness.ro. They were accused of crimes such as establishing an organized criminal group, tax evasion, money laundering, embezzlement and forgery under private signature. Defendants created a fraudulent financial and commercial circuit by issuing false documents for the delivery of goods (mainly scrap metal). Goods estimated at EUR 360,000 were seized. The case was submitted to the Buzau Court. editor@romania-insider.com