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Tag Archives: VAYA LTD Bulgaria

Lukoil Romania, prosecuted by DIICOT. 5 persons detained, 14 under prosecution

Lukoil Romania is under prosecution, together with 14 people, by the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) in a tax evasion file of RON 9 million. The DIICOT prosecutors have detained five people – Matei Eugen, ...

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