Romanian crime ring responsible for tax evasion and money laundry worth EUR 180 mln has been closed down
Thirty citizens of Romania, Greece and Bulgaria have been indicted for tax evasion and money laundry, which caused EUR 180 mln damage to the state, the Romanian newswire, The Romania Insider, reported Nov. 5.
â€śThe crime group members created a financial and accounting scheme meant to help them avoid paying VAT and profit tax,â€ť the newswire announced.
Thirty Romanian companies have been tied to the crime ring, which was led by a Romanian, a Greek and two Bulgarian citizens. 23 out of 30 persons have been already arrested. The case will be ruled by the Constanta court.
Photo courtesy of MediaPhoto.Org.
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