Romania: Romanian Police dismantle EUR 2.5 million tax evasion, money (...)

February 26, 2013

Romanian Police dismantle EUR 2.5 million tax evasion, money laundry ring
Feb 26, 2013

Romanian Police dismantle EUR 2.5 million tax evasion, money laundry ring.
Romanian prosecutors have been busy dismantling yet another tax evasion ring, with damages exceeding EUR 2.5 million. The tax evasion and money laundering crime ring was operating in Bucharest and in the counties Giurgiu, Prahova and Vâlcea. The Police searched several homes and offices on (...)
[Read the article in Romania Business Insider]

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