Evaziune de 100 mil. lei prin 30 de firme fantoma. Cum operau membrii gruparii
Procurorii DIICOT au efectuat luni 65 de perchezitii domiciliare pentru destructurarea unei grupari infractionale organizate formata din 20 de persoane, specializata in infractiuni de evaziune fiscala si spalare de bani.
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