Operation JUPITER in Bihor: Searches in a File of Tax Evasion and Lapidation. Seven Construction Companies, Targeted by the Investigation
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Bihoran police carried out two house searches in Paleu commune, in a file of tax evasion and ... Searches in Paleu in a file of tax evasion! Injury of more than 1.2 million leiRead more Article Searches in Paleu in a file of tax evasion! Injury of more than 1.2 million lei appears first time in Oradea live.
Bihor police carried out two house searches in Paleu commune, in a criminal case of tax evasion and embezzlement. In the center of the investigation is a 45-year-old man, suspected that he would actually run seven commercial construction companies and would have used several methods to avoid payment of obligations [...]
2 DOMINICIAL PERCHES OF POLICIES IN BIHOR, IN A DOSAR TAX AND DELAPIDATE EVALUATION IN THE JUPITER Operation, under the coordination of the Public Prosecutor's Office near the High Court of Cassation and Justice and the Inspectorate General of the Romanian Police, on 3 November, police officers of the Economic Crime Investigation Service of the County Police Inspectorate [...]
A businessman from Paleu commune is investigated for tax evasion and embezzlement, being suspected that he would have successively set up several commercial companies that he would have used until he had accumulated debts to the state budget, after which he withdrew them, to obtain the cancellation of debts. According to BIHOREANUU sources, the one targeted by the investigation is a former local advisor UDMR in Paleu, and the debts targeted by t…
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