Grupare din București-Ilfov, destructurată de procurorii din Brașov după ce „scăpa” firmele de datorii la Stat/ Ancheta a pornit de la cazul a trei societăți din Brașov, Cristian și Făgăraș • Știri Brașov Biz Brasov

Prosecutors in Brașov have dismantled a group operating in Bucharest-Ilfov that helped companies evade debts to the state. Following 16 searches across six counties, four suspects were detained. The group allegedly created a scheme to avoid legal accountability by transferring ownership of indebted companies. They promoted their services online, claiming to take over debts like taxes and loans. Investigations began with three companies in Brașov that accrued significant debts, leading to changes in ownership to escape penalties. The operation involved multiple counties and revealed a broader pattern of financial misconduct.