Romanian crime ring responsible for tax evasion and money laundry worth EUR 180 mln has been closed down Reviewed by Momizat on . [caption id="attachment_4090" align="alignnone" width="615"] Thirty Romanian companies have been tied to the crime ring, which was led by a Romanian, a Greek an [caption id="attachment_4090" align="alignnone" width="615"] Thirty Romanian companies have been tied to the crime ring, which was led by a Romanian, a Greek an Rating: 0

Romanian crime ring responsible for tax evasion and money laundry worth EUR 180 mln has been closed down

Thirty Romanian companies have been tied to the crime ring, which was led by a Romanian, a Greek and two Bulgarian citizens.

Thirty Romanian companies have been tied to the crime ring, which was led by a Romanian, a Greek and two Bulgarian citizens.

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.

“The crime group members created a financial and accounting scheme meant to help them avoid paying VAT and profit tax,” 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.

Comments (1)

  • Konrad

    I find it appalling that the world over these types of crime rings continue to prosper. It’s unfair to just pick on the Romanians, as they do not have a monopoly on this.

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