Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.
Miruna Brosban
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Thirteen raids are taking place in Bucharest and the counties of Ilfov, Giurgiu and Călărași in a criminal case concerning illegal access to computer systems and fraud. A group of 16 people allegedly accessed UK government accounts, compromising over 1,000 taxpayer accounts and fraudulently claiming tax refunds. The estimated damage is over £1 million. The action is being carried out with international support to identify all members of the criminal group.
Sources
16 români au fraudat fiscul britanic cu 1 milion de lire: spărgeau conturi fiscale pentru rambursări de taxe
16 români au fraudat fiscul britanic cu 1 milion de lire: spărgeau conturi fiscale pentru rambursări de taxe
Video Percheziții în București și mai multe județe din țară. Autoritățile au descins la o grupare care a fraudat sistemul britanic de retunări de taxe
Percheziții în București, Ilfov, Giurgiu și Călărași. O grupare infracțională a prejudiciat autoritățile britanice cu peste un milion de lire sterline
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