The Scheme of Tax Evasion with Diesel, DIICOT Searches. Sources: The Head of the Constanta Customs, Directors of Oil Terminal, Are Targeted.
17 Articles
17 Articles
The head of the Constanta Customs Office and customs inspectors in this county, the head of the ANAF Bacău tax inspection, directors of Oil Terminal Constanta and employees of CEC Bank Bucharest are...
DIICOT prosecutors and judicial police officers came down to Oil Terminal and the Constance Customs Office, in a file that aimed at alleged serious acts. Among the persons concerned by the investigation would be, according to sources, Gabriel Daraban, brother of the President of the Romanian Chamber of Commerce and Industry. The investigation is ongoing, and the authorities are to determine the extent of the facts investigated, according to Real…
Prosecutors of the Directorate of Investigation of Organized Crime and Terrorism Offences (DIICOT), together with specialized police officers, have triggered a wide-ranging operation aimed at...
Today, November 12, police officers from the Directorate for Combating Organized Crime and the Economic and Financial Crime Investigation Brigade within the D.G.P.M.B. – Complex Investigation Service and the Tax Evasion Service, together with prosecutors from the Directorate for Investigating Organized Crime and Terrorism Offenses – Central Structure, implemented 46 home search warrants, in […] The post Large-scale searches also in Constanța, in…
DIICOT prosecutors and police made Thursday, November 12, 2026, 46 searches in Bucharest and five counties, in a file of tax evasion and illegal obtaining of funds. Investigators suspect that a group used over 340 invoices for fictitious deliveries of diesel, with an estimated damage to 33.3 million lei from ... Article 46 searches in a file with fictitious invoices for diesel and state guaranteed credits appear first in CLUJUST.
Head of the Customs Office Constance and customs inspectors of this county, head of the tax inspection of ANAF Bacău, directors [...]
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
