Brasov: The Manager of a Company, Suspected of Selling Apartments for Which He Declared Prices Lower than in Reality and Paid Reduced VAT/ The Amount of the Damage Is 800,000 Euros
4 Articles
4 Articles
A real estate developer in Brasov is targeted by a criminal investigation, being suspected of selling apartments for which he declared prices lower than in reality and paid reduced VAT. The amount of the damage is about 800,000 euros.
Nine home searches take place on Wednesday in the municipality of Brasov in a criminal case involving offences of tax evasion and embezzlement with particularly serious consequences.
Real estate tune of 4.1 million lei in Brasov: 9 searches at a real estate developer selling apartments "black" to rent VAT Under the operation "JUPITER", under the coordination of the Public Prosecutor's Office near the High Court of Cassation and Justice and the Inspector General of the Romanian Police, on 4 November, the police of the [...]
Searches on a real estate developer in Brasov. Brasov police officers came down on Wednesday, November 4, to a real estate developer in Brasov municipality, in a file of tax evasion and embezzlement with particularly serious consequences. The investigators implemented nine home search warrants, the estimated damage being approximately 4.15 million lei. [...]
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