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64 new news items in the last 24 hours
9 July 09:18

Horațiu Potra, a notorious mercenary, has had 12 properties and assets worth more than 26 million lei seized in a tax evasion case.

Miruna Brosban
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News
Inquam Photos / George Călin
Prosecutors have seized the assets of Horațiu Potra, accused of tax evasion, embezzlement and money laundering, after he obtained undeclared income from security services in Congo. Potra, who is wanted internationally, used front companies to move large sums of money, with an estimated total damage of more than 7.2 million lei. Three other suspects, including his brother, are being investigated for complicity in similar offenses.

Sources

sursa imagine
Fanatik
Lovitură pentru mercenarul lui Călin Georgescu. Sechestru pe aur, vile și milioane de lei pentru Horațiu Potra
sursa imagine
Stiripesurse
Ultimă oră – Procurorii au pus sechestru pe conturile şi bunurile lui Horaţiu Potra
sursa imagine
Romania TV
Horațiu Potra, pus sub acuzare într-un dosar de evaziune fiscală și spălare a banilor. Procurorii au pus sechestru pe conturile și bunurile mercenarului din spatele lui Călin Georgescu. A adus bugetului de stat un prejudiciu de 1,5 milioane de euro
sursa imagine
Euractiv
Sechestru pe bunurile și banii mercenarului Horațiu Potra, apropiat al lui Călin Georgescu
sursa imagine
Monitorul Cluj
Horațiu Potra, pus sub acuzare pentru evaziune și spălare de bani. Procurorii au pus sechestru pe conturi, aur și imobile.

ȘTIRI PE ACELEAȘI SUBIECTE

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News
Fourteen defendants, including Horațiu Potra's mercenaries, accused of attempted actions against the constitutional order, challenge preventive measures at the High Court
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News
Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.
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News
DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.
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News
The Minister of Defense, Ionuț Moșteanu, announced that the personnel of DGIA involved in mercenary actions in Congo will be dismissed.
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News
DIICOT arrested the leader of the Purcel clan, Ilie Gabriel, for human trafficking, pimping and money laundering.
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Moldova
Sources: Former deputy Vladimir Andronachi has been detained for 72 hours in a new criminal case for money laundering, having connections with "Bank Fraud".
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Horatiu Potra Mercenaries tax evasion money laundering seizure

Informat Moldova

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Moldova
6 minutes before

President Donald Trump emphasized the importance of a peaceful Moldova for regional security, during a ceremony for the accreditation of the Ambassador of the Republic of Moldova to the USA, Vlad Kulminski.

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Moldova
29 minutes before

Former deputy Viorel Melnic, a close associate of the oligarch Ilan Șor, has been detained following a large-scale operation by the Anti-Corruption Prosecutor's Office of Moldova, which targets the illegal financing of political parties.

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