Tax Evasion of over 11 Million Women to a Masterial Recycling Association: Scheme, Decomposed by Law-Enforced People

Adevarul

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Our accusations come from the inside of the Romanian Vamale Authority, from this point of reference to the tax evasion of the Romanian visas, support the warnings of integrity contained in the "The Vampire Group that have been weakened".

TVR MOLDOVA

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The PCCOCS prosecutors, in cooperation with the State Fiscal Service, conducted a broad investigation into a tax and money-laundering scheme, which would have caused more than 11 million damage to the state budget.

radiomoldova.md

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A wide range of tax and money-laundering schemes, implemented over the course of four years, have been decoupled by the Office for the Prevention of Organized Crime and Special Causes (PCCOCS), in collaboration with the State Tax Service. In the eyes of law people there is a patrol association active in the field of collection and recycling of waste.

Bani.md

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PCCOCS prosecutors and officers of the General Anti-Fraud Directorate of the State Fiscal Service are investigating a tax evasion and money laundering scheme estimated at over 11,000,000 lei, hatched by an employers' association active in waste collection and recycling between 2020 and 2024. According to investigators, the entity recorded substantial profits without complying with the obligations of a commercial company: it evaded registration a…