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Romanian prosecutors

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[QUIET] [CRIME] [RO]

Romania tax fraud investigations

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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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