DIICOT sends 33 people to trial for tax evasion, the damage being almost 80 million RON
Publicat:The Directorate for Investigating Organised Crime and Terrorism (DIICOT) prosecutors have put 33 people on trial for tax evasion and complicity in tax evasion and money laundering, after allegedly causing nearly 80 million RON (rd 16,52 million EUR) in damage to the state through vegetable and fruit distribution companies.
"It was noted that, between 2009 and 2012, the legal representatives of two commercial companies, the most important in the distribution of food products (vegetables - fruits), purchased goods from the intra-Community space, using fictitious transaction circuits," reads…
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