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marți, 28 martie 2023 - 17:54
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fraud

European Commission Report: Romania, ranked 2nd for European frauds

The annual European Commission’s report on the protection of financial interests Although Italy is ranked 1st, Romania takes the 2nd place in the European Union...

Over EUR 6 million fraud in Germany made by Dan Adamescu. DOCUMENTS

„The Insurances King” is accused for a great fraud „The Insurances King”, Dan Grigore Adamescu, brought on Thursday, June 5th, under police escort,  to DNA...