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Tax evasion of EUR 3 M in pharma sector

January 29, 2015

Over 60 police raids took place yesterday morning in Bucharest and in six counties (Ilfov, Buzau, Iasi, Ialomita, Arges and Olt), targeting company headquarters and people suspected of tax evasion and money laundering in the trade with pharmaceutical drugs for serious illnesses, the Romanian Police informs. The raids targeted 20 companies specializing in the storing [...]

The text of this article has been partially taken from the publication:
http://www.nineoclock.ro/tax-evasion-of-eur-3-m-in-pharma-sector/
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