A major energy supplier, investigated by DIICOT for money laundering through artificial inflation of electricity prices.
Adrian Rusu
Current Affairs
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DIICOT has confirmed that it has initiated criminal proceedings in rem for the establishment of an organized criminal group, in a case involving four companies from the TINMAR group, one of the largest energy suppliers in the country. The action was initiated following a request made by HotNews.
Prosecutors suspect that the company artificially raised energy prices to collect undue subsidies through the capping-compensation scheme.
Sources
Un mare furnizor de energie, cercetat de DIICOT pentru spălare de bani prin creșterea artificială a prețurilor la electricitate – Hotnews
Un mare furnizor de energie, cu cifră de afaceri de 1,8 miliarde de euro și profituri de peste 200 de milioane de euro, cercetat de DIICOT pentru spălare de bani prin creșterea artificială a prețurilor la electricitate
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