www.g4media.ro/breaking-seful-vamii-constanta-impr

DIICOT is conducting extensive searches across several counties related to a tax evasion case involving diesel transactions. Key figures, including the head of the Customs Office in Constanța and other officials, are implicated. The investigation reveals a criminal organization that manipulated financial records and engaged in fraudulent activities to evade tax obligations. Over 340 fraudulent invoices were identified, leading to significant financial losses for the state. The group also misused state funding programs, obtaining loans under false pretenses. The investigation continues to uncover the extent of the fraud and the involvement of various officials.