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Romania: Fruit and veg traders arrested for fraud

This Tuesday, police of the Economic Crime Investigation Department in Ilfov, Romania, raided four addresses and arrested several fruit and vegetable traders, whom they suspected of tax evasion and causing a loss of about 30,000 Euro.

"From the investigation it emerged that, between July and September, those concerned purchased fruits and vegetables through several ghost companies to avoid paying taxes," said representatives of the police in a statement. The products in question were then sold in supermarkets in the county of Ilfov. 


Source: enational.ro
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