Searches in 6 Counties in an Investigation Into the Fraud of the British Tax. The Injury Exceeds 1.7 Million Lire
28 Articles
28 Articles
Several Romanians are accused of breaking the British tax system and stealing 1.7 million lire. Searches in 6 counties Follow now on Antena 3
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 …
Police and prosecutors are conducting searches at 21 locations in Argeș, Dolj, Ilfov, Dâmbovița, Bihar and Vaslui counties on Thursday morning.
The Romanian prosecutors and police, assisted by 20 investigation officers from the United Kingdom, made Thursday 21 searches in six counties — Argeș, Dolj, Ilfov, Dâmbovița, Bihor and Vaslui — in a file of illegal access to a computer system, computer fraud and money laundering. The investigation, carried out by a common team Romania-British [...]
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