← Back to headlines

Bucharest Recycling Company Uncovered in 18 Million Lei Budget Fraud
A recycling company in Bucharest orchestrated an 18 million lei fraud against the state budget using a network of nine shell companies, with luxury cars and cash withdrawals helping to expose the scheme.
Sources
Showing 0 of 1 sources
No articles available in your preferred languages.
1 article available in other languages below.



