www.economica.net/scandal-oil-terminal-dosar-evazi

DIICOT has seized 111 properties and accounts linked to a diesel tax evasion case involving significant financial misconduct. Two key suspects were detained and placed under judicial control, while 41 others face similar measures. The investigation revealed a criminal group aimed at evading tax obligations related to petroleum products. Multiple searches were conducted across several counties, uncovering various incriminating materials. Notably, the case does not involve diesel sourced from Russian distributors.