03.10.2014 04:00
Romanian prosecutors and customs officials raided several representative offices and branches of the Russian company “Lukoil” in Ploiesti (Romania). As reported on October 2, the Romanian news agency Mediafax, searches were conducted in the framework of the investigation of tax evasion and money laundering, as a result, according to the Romanian investigators have been damaged in the amount of 230 million euros.
In During the searches, which lasted six hours was performed notch accounting and other documentation. Bags of seized documents were taken on four police vans.
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