A Number of 43 Persons, Under Judicial Control in the Dossier of Directors of Oil Terminal, the Head of Vámii Constanta and a Head of ANAF Bacău/ Sequestration Insurance over 111 Constructions and Lands
15 Articles
15 Articles
A number of 43 persons are investigated under judicial control following searches carried out in the tax evasion file, hijacking of public tenders and abuse in service involving directors of Oil Terminal, chief of Vámii Constanta and a head of ANAF Bacău. The investigators ordered the measure of the insurance sequestration on 111 constructions and lands, but also on the amounts of the accounts of the investigated up to the competition of 114.9 m…
Gabriel Daraban was the director of the state company Oil Terminal for 14 years. This and businessman Gheorghe Chealfă were placed under judicial control in a tax evasion file of over 50 million euros. Article Who is and what fortune Gabriel Daraban has, the former director of the state company Oil Terminal. It is researched by DIICOT for engine leakage through Constance Port first appears in Romania TV.
DIICOT sequestered 111 properties and ordered the detention of two persons and the placement under judicial control of 41 other accused persons in the file in which searches were carried out in Bucharest and five other counties, Thursday, in the file of the evasion with petroleum products. The investigators instituted the sequestration insurance on 111 properties and on [...] The post DIICOT sequestered 111 properties, in the file of the tax eva…
DIICOT announced on Friday that it had seized 111 buildings (constructions and lands) and the accounts of the defendants involved in the case file of the escape with diesel, up to the competition of 114.9 million lei.
The former commercial director of the Konstanz Oil Terminal also sat on the private plane that took 13 politicians, judges and businessmen to Mykonos, now in a tax fraud case worth tens of millions of dollars.
DIICOT announced Friday that it had seized 111 buildings (constructions and lands) and the accounts of the accused [...]
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