Finante-Banci
Perchezitii in Satu Mare si Maramures, intr-un caz de evaziune fiscala si spalare de bani
Politistii
si procurorii fac, vineri dimineata, 24 de perchezitii in judetele Satu Mare si
Maramures, la sediile unor firme si la locuintele mai multor persoane
suspectate de evaziune fiscala si spalare de bani.
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Perchezitiile vizeaza destructurarea unei grupari cu
preocupari infractionale pe linia evaziunii fiscale si a spalarii banilor.
Cele 24 de perchezitii care au loc la sediile
unor societati comerciale si la domiciliile sau resedintele mai multor persoane
sunt efectuate de Serviciul de Combatere a Criminalitatii Organizate Satu Mare si
Parchetul de pe langa Tribunalul Satu Mare, relateaza [url= http://www.mediafax.ro/social/perchezitii-in-satu-mare-si-maramures-intr-un-caz-de-evaziune-fiscala-si-spalare-de-bani-9721680/]Mediafax[/url].
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