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Thursday, February 19, 2015

Searches at group suspected of economic crimes in the area of foreign company auditing

The Police searched Thursday morning addresses in Bucharest, Ilfov and Bacau Counties, targeting a group suspected of fraud and money laundering, operating in the area of international company auditing, headed by a Greek national wanted by the Austrian and French authorities. The Romanian Police informs by a press release that the Department for the Investigation [...]


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