Romania ‘Snowball’ Scam Deprives Government of Over €1 Million in VAT Revenues
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...
Costel Comana, 53, was a Romanian millionaire about to be indicted for corrupt business deals in his native country when he...