Turkish businessman to stand trial in Romania for EUR 1 mln tax evasion – Romania-Insider.com

Turkish businessman to stand trial in Romania for EUR 1 mln tax evasion
Romania-Insider.com
Romanian prosecutors from the National Anticorruption Directorate (DNA) sent Turkish businessman As Bahattin to court on two counts of tax evasion. In between 2012 and 2013, As Bahatin, from his company manager position, recorded fictitious deliveries …

and more »

Leave a Reply