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Scrap metal companies investigated. EUR 1 M prejudice estimated

Anti-fraud prosecutors were conducting 19 searches in Timis, Valcea, Mehedinti and Alba in search for tax dodgers dealing with ferrous and non-ferrous metal businesses in Romania.

The prosecutors searched some private residences in Timisoara, among which there is also the palace of a Roma clan in the city where one of the network’s heads is residing.

Investigators eye fiscal documents in order to precisely set the prejudice, which is estimated to mount to EUR 1 million. The owners of the targeted companies were issuing bounce invoices in scrap metal businesses.

About Alina Grigoras Butu