2 news items about "frauda fiscala"

24 June 19:31

France's National Financial Prosecutor's Office has searched the offices of Societe Generale and the homes of the bank's directors as part of a tax fraud investigation.

Sources

International

13 May 14:01

ANAF inspectors have identified a tax fraud of over 5 million lei at a construction company in Bucharest, involving transactions with ghost companies

Sources

News

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