Jean Philippe Pierre Luc Guilbert-Lassange

Tudor Constantinescu, owner of ‘Chocolat’ restaurants and cafes chain was detained by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) on Friday, in a file of tax evasion and money laundering. In the same file, were…

The owners of several clubs and bars in Bucharest are targeted by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) for tax evasion and money laundering, as 43 searches were conducted Thursday morning. They are to be…