Text translated in English:
Several Romanian and Chinese citizens areprosecuted for tax evasion and money laundering after police found that for five years, 2007-2012, would have made over 2,000 imports of goods (toys and clothes) of China in Romania worth over 60 million dollars, part of the cargo being sold illegally, it said in a press release TVRinfo.ro the Capital Police.
The revenues thus obtained, amounting to approximately 1.2 million dollars have been transferred to the account of an offshore company in British Virgin Islands to delete illegal origin of money.
Saturday morning, police raided the “Red Dragon”, “Europe” and another shopping center in Bucharest, where they seized hundreds of thousands of toys, wallets, bags, watches, even underwear. All came from China.
” Fraud Investigation Service officers – the central structure identified 310,000 items of lingerie and toys imported from China without documents of origin, worth about 420,000 lei and 10,700 counterfeit goods (wallets, car chargers, watches, bags), all bearing marks of protected brands known in Romania, amounting to about 220,000 lei , “reads the Capital Police.
Link to the news (in Romanian): click here (translated in English: click here)
Press release link of Poliţia Capitalei (in Romanian): click here (translated in English: click here)