Romania: Romanian media investigation reveals network facilitating (…)

February 18, 2026

Romanian media investigation reveals network facilitating fraudulent transfers of indebted firms
Feb 18, 2026

Romanian media investigation reveals network facilitating fraudulent transfers of indebted firms.

A new investigation by independent journalism platform Recorder titled “The Paradise of Tax Evaders,” published on Tuesday, February 17, revealed a network that allegedly facilitates the transfer of indebted companies to vulnerable individuals. The scheme involves transferring heavily indebted (…)

[Read the article in Romania-Insider]

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