Translated text in English
Two men were arrested by officers from the Fraud Investigation Service for offenses of complicity in tax evasion and money laundering.
Acting on program fraud, the Fraud Investigation Service officers have documented criminal activity MARIAN M., 45 years in the village of P. Balcescu and Silviu, 36, of the city Năvodari.
They, in 2009, several times, helped and supported by Catalin S., associate administrator of a company in Constanta, the offense of tax evasion, the failure in the accounting of business transactions conducted or of income.
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