Romanian prosecutors indicted 30 Romanians, Greeks and Bulgarians for tax evasion and money laundry resulting in EUR 180 million damages. The crime group members created a financial and accounting scheme meant to help them avoid paying VAT and profit tax.
The group was led by a Romanian, a Greek and two Bulgarian citizens, and used about 30 Romanian companies in this crime ring. Of the 30, 23 were already arrested. The Constanta court will rule in this case.
Romanian businessman gets 12 years in jail for tax evasion and money laundry, will have EUR 180 million confiscated by the state – http://bit.ly/10v2omz
Russian refinery manager investigated in Romania for tax evasion, money laundry – http://bit.ly/1u09ZW5
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