Criminal Investigation Firm for Non-Licensed Mining Activities. "From the Ballast Would Have Marketed Mineral Aggregates.
6 Articles
6 Articles
The Arad police have drawn up a criminal record for tax evasion in the case of a commercial company and its administrator, who would have carried out mining activities without a licence or concession permit and would then have marketed mineral aggregates - balast and fate.
Descents in Arad and Bihor: The masks have raised several suspicions of tax evasionDescents to tax evasions in several counties. Arad police officers have drawn up a criminal record for tax evasion in the case of a commercial company and of the manager of this company, who would be...More ...
The Arad police have drawn up a criminal record for tax evasion in the case of a commercial company and of the acetia administrator, who would have carried out mining activities without a licence or concession permit and would have then marketed mineral aggregates – balast and fate. Also, the police have searched Arad and Bihor counties at headquarters ... Article Perquisitions in a tax evasion file appears first in GorjOnline - Daily informed!
Home searches of tax evaders in several counties. IPJ Arad police have compiled a criminal record for tax evasion in the case of a commercial company and the manager of this company, who would have carried out mining activities without license or concession permit and would then have marketed mineral aggregates such as ballast and sort. Thus, [...]
The police in Arad have filed a criminal case for tax evasion against a commercial company and its administrator, who allegedly carried out mining activities without a license or concession permit and then sold mineral aggregates – ballast and grade. Law enforcement officers also raided the offices of some […]
11 searches were carried out on Friday in Bihor and Arad counties, in a tax evasion file on the unauthorized or licensed exploitation of a ballast plant in the Feldioara area and the marketing of mineral aggregates without tax vouchers. IPJ Arad did not reveal the individuals and firms investigated, but sources from BIHOREANU state that the raids targeted the controversial bihorean businessman Dorel Ungur, his companies and members of his family.
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