www.g4media.ro/patru-persoane-retinute-dupa-ce-ar-

Four individuals have been detained in a joint investigation between Romania and the UK regarding the fraudulent access of British tax systems, resulting in a loss of 1.7 billion lei. Authorities conducted searches at 21 locations across six counties to gather evidence related to unauthorized access and fraudulent VAT refund claims. The suspects allegedly received over £1.7 million through these fraudulent refunds. The investigation is supported by EUROJUST and involves the Romanian police's Economic Crime Investigation Directorate. The case will be presented to the Bucharest Tribunal for preventive arrest.