Frauds of millions in gambling businesses
- 18.08.2009 14:24
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- 1 minute(s)
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Officers of the anticorruption center discovered a fraudulent scheme whereby two gambling companies evaded declaring incomes of 90 million and paying taxes of 3 million lei during a year, Info-Prim Neo reports.
The center opened two legal cases against the two companies and continues the investigations to establish the circumstances and the conditions that favored the use of the scheme and to determine the damage caused.
