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...
Losses of over 72 million RON caused to Romanian state by cross-border fraud with precious metals (ANAF)
- de Stiripesurse.ro
- 2025/05/15 12:54
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