spălare bani

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News7 oct., 2026
0 81
Bărbat reţinut pentru spălare de bani; prejudiciu de 100.000 de lei
Ieri, 6 octombrie, polițiști de la Serviciul de Investigare a Criminalităţii Economice, sub coordonarea procurorului de caz de la Parchetul…
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Eveniment

redactia_ASinGorj9 iul., 2026
0 738
Evaziune și spălare de bani! Dosar de amploare trimis în judecată la Gorj! Prejudiciu de peste 16 milioane de lei!
Parchetul de pe lângă Tribunalul Gorj a trimis în judecată patru persoane și două societăți comerciale într-un dosar de evaziune…
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Bărbat reţinut pentru spălare de bani; prejudiciu de 100.000 de lei

Evaziune și spălare de bani! Dosar de amploare trimis în judecată la Gorj! Prejudiciu de peste 16 milioane de lei!

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