DIICOT Searches Constanta and Other Counties in a File with Serious Charges. Important Names Targeted by Prosecutors - HotNews.ro
8 Articles
8 Articles
DIICOT makes on Thursday morning dozens of searches in several counties in a dossier concerning very serious accusations in the field, including tax evasion, illegal obtaining of funds, deception, hijacking of public tenders and abuse in service, prosecutors accusing damages of tens of millions of lei. According to sources G4Media, searches include Gabriel ...
The DIICOT prosecutors and the judicial police officers carried out, on Thursday morning, 46 searches in Bucharest and in the municipalities of Constanta, Bacău, Prahova, Galați and Ilfov, in a tax evasion file. One of the most extensive actions was carried out at the headquarters of the Oil Terminal in Constanta and at the Constance Customs Office. Among the persons targeted by the investigation would be, according to sources Reality Plus, and …
DIICOT prosecutors launched on Thursday, November 12, a wide operation in a file targeting a group suspected of fraud with petroleum products, INVEST IMM credits and procedures for the disposal of budgetary claims. 46 searches are carried out in Bucharest and five counties. Investigators describe a mechanism in which companies intervened, invoices more than [...]
Procurorii DIICOT și polițiștii fac 46 de percheziții într-un dosar care vizează fraude cu produse petroliere, credite garantate de stat și funcționari publici. Anchetatorii suspectează prejudicii de zeci de milioane de lei.
Police and prosecutors DIICOT implemented on Thursday, 12 November, 46 house searches warrants in Bucharest and in the municipalities Constanta, Bacău, Prahova, Galați and Ilfov. The investigation aims to establish an organized criminal group, tax evasion, illegal obtaining of funds, fraud, hijacking of public tenders and abuse in service. According to investigators, the grouping would be ... Article Searches of scope in the file of fraud with p…
More than 40 searches take place on Thursday morning in the capital and in the municipalities of Constanta, Bacău, Prahova, Galați and Ilfov, in a file on the offences of setting up an organised criminal group, tax evasion, illegal obtaining of funds, fraud, hijacking of public tenders and abuse in service, some of them in continuous form and with special consequences [...] Article DIICOT Searches in a file of tax evasion, illegal obtaining of f…
Coverage Details
Bias Distribution
- 50% of the sources lean Left, 50% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
