Home / Tag Archives: Tudor – Mihai Constantinescu

Tag Archives: Tudor – Mihai Constantinescu

DIICOT searches: Owners of bars and clubs in Bucharest, targeted for tax evasion and money laundering

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 brought for ...

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