How Two Administrators From Slovakia and Lithuania Signed up with Nearly a Million Euros

Digi 24

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Two company administrators in Oradea are accused of sending two companies from Slovakia and Lithuania almost 900,000 euros, under contracts for sale and purchase of cereals from Ukraine. According to the case-laws, they would have created the appearance of payments to lead to errors in trade partners and were placed under judicial control for settlement with particular serious consequences.

Adevarul

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Two company administrators in Oradea are researched for serious consequences, after two companies in Slovakia and Lithuania have been hit by nearly EUR 847 000, following transactions with cereals from Ukraine.