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EU’s Top Prosecutor Slams Bucharest for Failing to Report VAT Fraud

With Romania posting the EU’s highest VAT shortfall, Laura Codruța Kovesi warned that the country’s failure to detect and report fraud is turning it into a haven for international mafias.

4 Articles

EURACTIV

Lean Left

EU’s top prosecutor slams Bucharest for failing to report VAT fraud

With Romania posting the EU’s highest VAT shortfall, Laura Codruța Kovesi warned that the country’s failure to detect and report fraud is turning it into a haven for international mafias.

1 day ago·Brussels, Belgium

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romaniatv.net

Lean Right

Kovesi Announces that Italian and Chinese Mafia Act Massively in Romania. Fraud with Vat and Pnrr Funds

Romania is a fertile territory and for Chinese mafia. Italian Mafia has also been behind frauds with European funds, including in PNRR, supports Laura Codruça Kovesi. Article Kovesi announces that Italian Mafia and Chinese mafia act massively in Romania. Fries with TVA and PNRR funds appear for the first time in Romania TV.

2 days ago

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Stirile Pro TV

Kovesi Reveals Who and How Foreign Mafia Groups in Romania Are Acting: "It's a Fertile Territory"

The chief prosecutor of the European Park (EPPO) Laura Codruça Kovesi said that in Romania there is an involvement of the Italian mafia, but Romania is a fertile territory and for Chinese mafia.

2 days ago·Bucharest, Romania

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