Romania: businessmen arrested for money laundering

Posted on March 7, 2012 • Filed under: Europe, Money Laundering

21 people were arrested in Hunedoara on Monday 27th of February, for tax fraud and money laundering exceeding 20 million euros. Silvian Toma, the financer of the FC Hunedoara soccer club was one of the arrested. This criminal organization also operates in the cities of Cluj and Timsoara. Read Article

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