Disappearances in Suceva: Large-Scale Fraud in Two Files About Tax Evasion, Depletion and Illegal Trafficking of Wood

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As a result of the declines, the investigators raised about €150,000, over 300 metres of wood – evaluated about 100,000 of it, as well as 11 mobile phones and numerous documents considered relevant for the investigation.At the same time, the police applied three charges in total worth 40,000 of it.The action, coordinated by the Suceava Park near the Suceava Court, was carried out by the Investigation Service Teams. The survey focused on: tax eva…