DIICOT Expands Investigation Into Major Fraud Case With Additional Damages Exceeding €14 Million

Romania’s Directorate for Investigating Organized Crime and Terrorism (DIICOT) has expanded a criminal investigation into a case involving alleged organized crime, embezzlement with particularly serious consequences, money laundering, tax evasion and aggravated fraud. According to DIICOT, prosecutors from the Central Structure ordered the expansion of the criminal investigation on August...