Translated text (using Google translate):
Prosecutors from the Directorate for Investigating Organized Crime and Terrorism – Territorial Office Buzau and Ploiesti Territorial Service deconstructed an organized criminal group, consisting of 19 people, specializes in crimes of embezzlement with very serious consequences, tax evasion and laundering money provided. of art. 215 ind. Article 1. 2 CC, art. Article 9. 1, lett. a, b, c of Law.241/2005 and art. 23 para. 1 letter. a, b, c of Law. 656/2002.
In this respect, there were a total of 36 searches at company offices in the counties of Buzau, Ilfov, Vrancea, Braila and Bucharest.
Group leaders were identified as members of the clan “MARIN”, the city of Buzau.
Under their coordination, group members used a total of 17 companies to achieve substantial financial benefits, by creating fictitious commercial and financial circuits, aiming at avoiding taxes and fees payable to the State.
Accused were charged in this way large sums of money from real users – companies which, based on fictitious invoices for purchases ferrous and nonferrous metals, issued by companies of “ghost” controlled by the accused, were transferred into account companies’ supply “over 52 million….
Press release by DIICOT (in Romanian) : click here
Press release translated in English: click here