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Criminal File at Cfr Other. the Company Is Suspected that It Has Not Paid Legally Due Taxes Due to the State.

Summary by Digi 24
The police and prosecutors opened a criminal investigation file, after CFR Cálptori would not have been paid in legal terms due to the State.

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Police and prosecutors have opened a criminal investigation file, after which CFR Other persons would not have been paid in legal terms due to the state, according to a communication sent by the Romanian Police and quoted by...

·Romania
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Center

The police and prosecutors opened a criminal investigation file, after CFR Cálptori would not have been paid in legal terms due to the State.

·Romania
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The police and prosecutors opened a criminal investigation file, after CFR Cálptori would not have been paid in legal terms due to the State.

·Bucharest, Romania
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The file in which the CFR State Company is charged with the non-payment of taxes and/or legal contributions shall be subject to the supervision of the prosecutors in the Park near the Court of Appeal of Bucharest.

·Romania
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Police and prosecutors have opened a criminal investigation file, after CFR Others would not have been paid in legal terms due to the State.

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The Klaipėda Regional Prosecutor's Office has referred a case to court regarding fraudulent financial accounting at an aesthetic medicine clinic in the port city. As stated in the prosecutor's office's report, charges of fraudulent financial accounting have been brought against the director of a well-known plastic surgery and aesthetic medicine clinic in Klaipėda, a dermatologist and venereologist, her husband - the actual head of the clinic an…

·Vilnius, Lithuania
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https://www.tv3.lt broke the news in Vilnius, Lithuania on Friday, July 11, 2025.
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