Percheziţii la suspecţi de spălare de bani şi evaziune fiscală
Translated text in English
Specialized in combating organized crime police and prosecutors have deconstructed a DIICOT organized criminal group, which, through phantom companies damaged the state budget by 12 million, representing income tax and VAT.On 04/07/2012, officers BCCO Targu Mures and prosecutors DIICOT-Territorial Service Targu Mures, with expert support of Romanian Intelligence Service and the Gendarmerie Mobile group Targu Mures, house searches were conducted 10 simultaneous, the Mures county and in Bucharest, implementing 6 summons. Three addresses were listed and Mures county offices of three companies. persons against whom warrants were executed were led at the bringing DIICOT-Targu Mures Territorial Service for hearings following the prosecutor making the decision on deprivation of freedom. Following investigations, it was established that, during 2011 and so far, the group members took 5 type phantom companies, registered office in the municipality of Bucharest, which was issued on behalf of fictitious invoices by three companies in operation, the Mures county. have been identified as part of group 10 suspects in Mures, Galati, Cluj and Bucharest.
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