Losses of over 72 million RON caused to Romanian state by cross-border fraud with precious metals (ANAF)

Losses of over 72 million RON caused to Romanian state by cross-border fraud with precious metals (ANAF)

Anti-fraud inspectors have discovered a company in Neamt county, which operates in the field of precious metal jewelry trade and is part of a fictitious trading chain, created together with three other entities from Italy, Switzerland and Austria, with the aim of concealing real transactions Citește mai departe...


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