Norway Police Arrest Five in Bribery Probe over Supplying Services to ...
21 Articles
21 Articles
The DNA prosecutors search a company in Constanta that provides port assistance services for military ships of NATO member states. Concomitantly, there are raids in Norway and Germany, in a coordinated action at international level. According to G4Media, the company managed by the commercial director of the state company Oil Terminal, Gabriel Daraban. ...
A company based in Romania is suspected of frauding NATO with over a million euros, through invoices for port assistance services that would have been fictitious. DNA made three searches in Constanta County, and the investigation is also taking place in Germany and Norway, where five people were arrested.
Anti-corruption prosecutors took several addresses from Constanta County with assault on Wednesday, October 14, detonating an investigation with ramifications that shake Europe's borders. Targeted are heavy facts – tax evasion, fraud and money laundering – camouflaged under the umbrella of the port assistance offered to military ships in the NATO fleet. The raids from Romania are only one piece... Article DNA Search at Constanta in an internatio…
DNA prosecutors conduct searches in Constanta County on Wednesday, 14 October, in a file of tax evasion, fraud and money laundering targeting port assistance services for NATO military ships. According to aktual24.ro sources, the investigation targets the company Global Defense Logistics SRL, managed by Gabriel Daraban, commercial director of the state company Oil Terminal and [...]
A fraud of more than a million euros, which would have affected NATO member states, is being investigated by authorities in several countries. DNA prosecutors have searched Constanta County, and five people have been detained in Norway. The investigation also targets suspicions of bribes.
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