“This morning, the policemen of the Olt Economic Crime Investigation Service, under the coordination of the case prosecutor from the Prosecutor’s Office attached to the Olt Court, are implementing 47 home search warrants, at the headquarters of some legal entities (2) and the homes of some individuals individuals (45), from Olt county”, announced the Romanian Police.
According to the quoted source, the searches are carried out in the framework of a criminal file, in which investigations are carried out for tax evasion, illegal acquisition of funds, forgery of documents under private signature and use of forgery.
Diplomas of general medical assistants in the EU for Italians fictitiously schooled in Romania. Huge searches in Ilfov and Mures
From the research it emerged that, in the period 2019 – 2022, the administrator of a commercial company from the Găneasa commune would have registered fictitious apprenticeship contracts in the accounting records of the company, with the aim of illegally obtaining funds from the state budget , thus causing a damage of approximately 2,000,000 lei.
The searches are carried out with the support of the fighters of the Special Actions Service and the policemen of the Olt County Police Inspectorate.
We make it clear that, during the entire criminal process, the investigated persons benefit from the procedural rights and guarantees provided by the Code of Criminal Procedure, as well as the presumption of innocence.
Read also Large-scale searches in Bucharest and 3 counties, in a mega bribery and influence peddling case. DNA prosecutors also descend on the Bucharest Regional Customs Directorate
Tags: Extensive searches Olt county case tax evasion illegal acquisition funds Masks descended addresses
