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March 4, 2021

Three Iraqi and a Romanian, sentenced for forging company foundation documents

Three Iraqi and a Romanian were sentenced to two to three and a half years in prison for using forged documents to set up several companies, thus helping foreign nationals to fraudulently get residence visas for carrying out business operations in Romanian. The Bucharest Tribunal issued the verdict on February 27, Mediafax reported, quoting a Romanian Police press release.

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