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“This morning (24 September 2020), police officers of the Bucharest Police Directorate General – Sector 6 of the Economic Crime Investigation Service, under the supervision of the Prosecutor’s Office attached to the Bucharest Court, are executing 13 warrants house registration in the counties of Bucharest and Ilfov, Ialomita and Constanta in a criminal case for the commission of the crimes of tax evasion and money laundering in the field of trade in textile materials ”, transmits the Police of the Capital.
Several arrest warrants are being executed and the people will be heard at the Economic Crimes Investigation Service headquarters, Sector 6.
The damage caused to the state budget amounts to 3.8 million lei.
Judicial sources assure that it would be a Red Dragon company with several textile stands.
The suspects were selling, but they were artificially reducing their income to pay lower taxes to the state, introducing fictitious expenses from shell-type companies run by the uneducated and generally poor.
Sector 6 of the Economic Crimes Investigation Service continues investigations under the supervision of the Public Prosecutor’s Office attached to the Bucharest Court.
Map of the 2020 local elections. List of all candidates for the county councils and municipalities of the main cities of Romania
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