Large-Scale Raids in Bacău and Letea-Veche in a Tax Evasion and Money Laundering Case

11 luni în urmă 7

On November 13, police officers from the Bacău Economic Crime Investigation Service, under the coordination of a prosecutor from the Bacău County Tribunal Prosecutor’s Office, carried out 19 home searches in the city of Bacău and the nearby commune of Letea-Veche. The raids are part of an investigation into tax evasion, money laundering, and the […]

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