Searches in 6 Counties in an Investigation Into the Fraud of the British Tax. The Injury Exceeds 1.7 Million Lire
21 Articles
21 Articles
DIICOT prosecutors and organised crime police carried out 46 home searches in Bucharest and five counties, in a case involving a group suspected of tax evasion through fictitious operations with oil products, fraudulent obtaining credit and other economic crimes. Article DIICOT, 46 searches in Bucharest and five counties in a case of tax evasion with diesel. The injury exceeds 33 million lei appears first in Romania TV.
On Thursday, 46 searches were carried out by DIICOT police and prosecutors in Bucharest and in the municipalities of Constanta, Bacău, Prahova, Galatí and Ilfov, in a file in which a group had obtained important material benefits, by deducting from the payment of tax obligations related to the marketing of petroleum products. Suspects would have been assisted by a person in charge of a county administration of Public Finance, who would have prov…
The police and prosecutors make, Thursday morning, 21 searches in the counties of Argeş, Dolj, Ilfov, Dâmboviţa, Bihor and Vaslui, at the offices of companies and the homes of persons suspected of having accessed without right, from a distance, the online platform of the British tax authority and formulated on behalf of companies in the United Kingdom fraudulent requests for refund of VAT, by modifying the data of the bank accounts in which the …
Several Romanians are suspected of frauding the British fissure with more than £1,700,000. Politicians do 21 searches in six counties, along with 20 investigators in the UK.
Searches in Bihor and five other counties, Thursday morning, in a computer fraud file through which several Romanians illegally obtained over £1.7 million from the British fission, using fraudulent requests for refund of VAT. The operation includes police officers from Bihor and Oradea, along with 20 British investigators.
Bihor County is one of the six counties targeted by an extensive operation carried out on Thursday, November 12, 2026, by the Romanian Police, in collaboration with the United Kingdom judicial authorities. The police implement 21 home search warrants and four search warrants, in a file aimed at illegally accessing the authorities' computer systems [...]
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