[ORGANIZATION]
Romanian prosecutors
Featured in 3 tracked stories · first seen
Situations
Romania tax fraud investigations
2 clusters · 21 sources · last updated
Latest: ANAF uncovers 22‑million‑lei tax fraud at Galaţi waste firm
In mid‑July 2026 Romanian anti‑corruption prosecutors placed the administrator of a metal‑waste recycling firm under 60‑day judicial control, imposed a 500,000‑lei bail and uncovered a scheme that falsified the collectio
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