48 Searches in Bucharest and Six Counties in a File of Tax Evasion and Money Laundering in the Field of Construction
9 Articles
9 Articles
Politicians and DIICOT prosecutors make 48 searches in Bucharest and six counties in the field of construction, in a file aimed at setting up an organized criminal group, tax evasion, lapidation, bad faith use of the company's credit and money laundering. The damage caused to the state budget is at least 16,665,844 lei (of which 9,067,303 lei representing VAT and 7,598,538 lei representing tax on profit), established so far only for the period 2…
Extensive searches under the coronation of prosecutors DIICOT Iași, together with the police of the Organized Crime Combat Brigade, take place on Thursday morning October 15, 2026, in 6 counties and in Bucharest, Lawmen have 48 search warrants in a file concerning an organized criminal group, tax evasion, squandering, bad faith use of the company's credit and money laundering.
Police officers and prosecutors do 48 searches in Bucharest and six counties on Thursday, in a file aimed at setting up an organized criminal group, tax evasion, de-squandering, misuse of society's credit and money laundering. The damage caused to the state budget is at least 16,665,844 lei (of which 9,067,303 lei representing VAT and ... Article Ten searches carried out by the lawmen appear first in GorjOnline - day informed!
News Iași, Breaking News, Events and Local Information . . News of Iași Mega-Academia at Iași: 48 Diicot searches and over 55 million lei damage Operation of magnitude carried out Thursday morning by investigators from Iași! Police of the Organized Crime Combat Brigade (BCCO) Iași, along with prosecutors DIICOT – Iaşi Territorial Service, came down in force in 48 locations from Iași, Bucharest and five other counties, in a mammoth file of tax ev…
Today, October 15, 2026, the prosecutors of the Directorate of Investigation of Organized Crime Offences and Terrorism – Territorial Service Iași, together with the police of the Brigade to Combat Organized Crime Iași, have implemented 48 house searches warrants on the radius of Iași, Giurgiu, Prahova, Maramureș, Dâmbovița, Ilfov and Bucharest, in a case [...] Article DIICOT Iași: 48 searches in 7 counties and Bucharest in a tax evasion file. Th…
DIICOT strikes in a network of millions of constructions: 48 searches and huge damages DIICOT prosecutors and organized crime fighting police launched on Thursday, October 15, an extensive operation against a group suspected of having developed a complex escape mechanism...More...
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