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February 8, 2023

16 suspects face criminal charges of embezzlement, tax evasion and money laundering

Businessman Catalin Chelu and 15 other suspects are probed for embezzlement, tax evasion and money laundering; Chelu is accused that, together with family members, he founded 168 firms and 10 NGOs, which he used for transactions on the stock exchange, thus causing damages worth EUR 20 M. Prosecutors from the Central Structure of the Department for the Investigation of Organised Crime and Terrorism started a criminal investigation against Calin Catalin Chelu, Cezar Rimar, Doina Lilioara Rimar and Gabriel Constantinescu – living in Galati – and 12 other people suspected of initiating and forming an organised criminal ring, insider trading, and embezzlement with very serious consequences, tax evasion and money laundering.

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