Romania:Chinese goods seized by authorities in tax evasion scandal

Posted on September 10, 2012 • Filed under: Money Laundering

One of the biggest money laundering operations in Romania is now under investigation by federal authorities. 40 trucks with merchandise from China were seized by the Fraud Investigation Services on the DN3 and A2 highways outside of Bucharest. The traffickers failed to pay tax when the 300,000 euros worth of merchandise entered the country. Read Article

Share This Story
  • Print
  • Digg
  • StumbleUpon
  • Facebook
  • Yahoo! Buzz
  • Twitter
  • Google Bookmarks
  • Add to favorites
  • email