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Romania: EPPO conducts 38 house searches in probe into €15 million fraud

Romania: EPPO conducts 38 house searches in probe into €15 million fraud
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Czech republicUnited statesInvestigarea criminalitCombaterea criminalitInspectorate of the romanian policeEuropean unionEuropean public prosecutor officeFraud officeRomanian policeEuropean public prosecutorEuropean anti fraud officeAnti corruption general directorateCombating organised crimeEconomic crime investigation directorateGeneral inspectorateSpecial operations directorate

Cigarette black market increases by 1% in September compared to July

The cigarette black market grew in September by one percentage point, up to 7.1% of total consumption, compared to 6.1% in July, according to a.

Marian marcuNovel researchInspectorate of the romanian policeEuropean unionRomanian customs authorityRomanian policeNovel reserchBogdan lari miheiEconomic crime investigation directorateGeneral inspectorateAurel dobreCigarette black

Cigarette smuggling up to 8 3 pct in September (Novel Research)

The cigarettes black market increased in Romania by 0.6 percentage points in September compared to July, to 8.3 pct of total consumption, according.

United statesRepublic of moldovaMarcel simion mutescuMarian marcuNovel researchFraud officeNovel research onBritish american tobaccoWorld customs organizationBorder policeJapan tobacco internationalGeneral managerCustoms directorate generalEuropean anti fraud officeRomanian customsDirector general

Searches in fraudulent master s degree studies case

Searches in fraudulent master s degree studies case
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Police inspectorateSupreme courtForensic section of the prosecutor officeMinistry of educationProsecutor officeBucharest cityCriminal investigationForensic sectionEconomic crime investigation directorateRomanian general police inspectorateஉச்ச நீதிமன்றம்அமைச்சகம் ஆஃப் கல்விப்ராஸெக்யூடர் அலுவலகம்புக்கரெஸ்ட் நகரம்குற்றவாளி விசாரணைதடயவியல் பிரிவு

62 home searches in Bucharest and in seven counties for tax evasion of 20mln euros in car trade

62 home searches in Bucharest and in seven counties for tax evasion of 20mln euros in car trade
stiripesurse.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stiripesurse.ro Daily Mail and Mail on Sunday newspapers.

Police directorateIalomita county police inspectoratesSpecialists of the national institute forensicsService for interventionsEuropean unionBucharest courtEconomic crime investigation directorateRomanian police general inspectorateBucharest general police directorateIalomita county policeNational instituteSpecial actionsNational agencyபோலீஸ் இயக்குநரகம்சேவை க்கு தலையீடுகள்ஐரோப்பிய தொழிற்சங்கம்