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Tag Archives: Vlad Moisescu

Apa Nova Bucharest, indicted by DNA for tax evasion, money laundering and other crimes

DNA Ploiesti has indicted the company Apa Nova Bucharest for tax evasion, money laundering, bribery, influence buying and illegal interception. The decision was taken after the DNA has started prosecution for such offenses against several current or former company executives, ...

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