[PERSON]
Loredana Șotea
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Labor and tax evasion investigations in Italy and Romania
2 clusters · 5 sources · last updated
Latest: Police conduct searches in Gorj and Dolj regarding tax evasion
In Gorizia, Italy, authorities uncovered a significant tax evasion and labor exploitation scheme within the viticulture sector. An investigation into a company registered in Romania but managed in the Gorizia province re