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Bucharest
December 3, 2022
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Olt: Searches over EUR 1 M tax evasion

Prosecutors with the Craiova Office Organized Crime and Terrorism Investigation Directorate (DIICOT) made 19 searches in the counties of Olt and Dolj, targeting an organized crime group of 24 people suspected on blackmailing, tax evasion abuse of office, fraud and money laundering Among the suspects, two chief commissaries and two inspectors at the Olt Police, as well as eight employees from the Olt Public Finance General Directorate (DGFP).

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