Searches in 7 Counties target tax evasion group

Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors conducted 31 searches in Botosani, Prahova, Constanta, Calarasi, Dolj, Bacau and Mures Counties in order to dismantle an organized crime group consisting of 40 Romanians and Moldovans specializing in fraud and tax evasion on the grains market. 47 persons were taken…...

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