Searches conducted at the home of businessman Georgica Cornu in a file involving EUR 3m damages
Searches have taken place on Wednesday morning in Timisoara, including one at the home of businessman Georgica Cornu, in a case of tax evasion with damages amounting to EUR 3 million.
According to judicial sources, officers from the Organised Crime Squad raided the house of businessman Georgica Cornu in Timisoara, and other four addresses in the city, including the villa belonging to the businessman’s former wife.
According to the quoted sources, the searches were held in a tax evasion file with EUR 3 million damages.
By mid-March, Georgica Cornu’s house was also searched, he was later detained by the County Court prosecutor for tax evasion and money laundering, then placed under house arrest, the ruling finally being replaced by judicial control.