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Tag Archives: organized crime investigation bucharest

Searches in Bucharest and 11 counties. Targeted companies: Erbasu, UTI and Strabag

Police officers on Sunday morning have made 146 searches in Bucharest and 11 counties, targeting 90 people suspected of money laundering and tax evasion in IT and constructions, the prejudice being estimated at about EUR 30 million, judicial sources quoted ...

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