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November 30, 2022

Macedonian and Turk citizens, suspected of EUR 5 M tax evasion

Ilfov Police yesterday raided 29 locations controlled by Macedonian and Turk citizens, who were providing vegetables and fruits to a commercial complex of Afumati, and are suspected of tax evasion. The searches targeted 10 Turks and Macedonians who imported vegetables and fruits from Netherlands, Spain, Italy and Greece through 11 ghost companies with Romanian accountants. According to a preliminary probe, the tax evasion caused the Romanian state a loss of EUR 5 M during the 2010-2012 interval.

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