Norway Police Arrest Five in Bribery Probe over Supplying Services to ...
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A fraud of more than a million euros, which would have affected NATO member states, is being investigated by authorities in several countries. DNA prosecutors have searched Constanta County, and five people have been detained in Norway. The investigation also targets suspicions of bribes.
The DNA prosecutors made Wednesday, October 14, searches at the firm of Gabriel Daraban, the commercial director of the state company Oil Terminal, in a file on possible fraud related to the port services offered to NATO military ships, according to the sources G4Media. The investigation takes place in several European countries, and five people have already been detained in Norway.
Prosecutors of the National Anti-Corruption Directorate – The Anti-Corruption Crimes Section conduct investigations in a criminal case involving suspicions of tax evasion, fraud and money laundering by a commercial company and its representatives regarding the provision of port assistance services for [...] The post DNA searches in Constanta County. In the same action, 5 people were detained in Norway first appeared on Order.RO.
DNA prosecutors make searches on Wednesday at three locations in Constanta County, in a file targeting suspicions of tax evasion, fraud and money laundering in connection with port assistance services for NATO Member States' military ships. The investigation is internationally coordinated, with Eurojust support, and five people were detained in Norway.
The DNA prosecutors conduct searches on Wednesday at a firm in Constanta that provides port assistance services for NATO Member States' military ships, together with descents in Norway and Germany.
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