Tax authorities detect roughly 9 million lei fraud in construction
Officials from the National Tax Administration discovered damage of nearly nine million lei in a business with irregularities in the construction sector. Seven company directors were taken into custody by court orders.
Tax authorities detect roughly 9 million lei fraud in construction
Officials from the National Revenue Administration Agency uncovered the trail of an illicit scheme that caused damage of nearly 9 million lei. The offence allegedly occurred in the context of an agreement concerning the rehabilitation of a sports facility, specifically the construction of a multipurpose court.
Law enforcement acted on 7 custody orders, targeting as many heads of commercial companies suspected of complicity.
Source: Radio România
Source: Google News RO — Crime (ro)