www.mediafax.ro/social/perchezitii-in-sase-judete-

Prosecutors and police are conducting 21 searches across several Romanian counties in a case involving tax fraud against the UK tax authority, HMRC. The investigation, supported by UK authorities and EUROJUST, targets illegal access to HMRC's online platform and fraudulent VAT refund claims. Over 1.7 million pounds in damages have been reported, with numerous fraudulent requests submitted on behalf of UK companies. The operation aims to gather evidence and identify assets related to the criminal activities.