Investigations made last week by the Regional Fraud Suceava led to the seizure of goods on sale in

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Investigations made last week by the Regional Fraud Suceava led to the seizure of goods on sale in markets known within the county totaling over 6 million lei (ROL 60 billion). From timber butchery products, parkvillage industrial goods brought into the country illegally from Ukraine to building materials, all subject to fraud checks inspectors Regional Directorate Suceava. Among the goods that have been indicated and halvaua control not less than 40 pounds of such products being confiscated from vendors in the Grand Square of Suceava. Were raised almost 20 pounds of margarine, and 30 pounds of flour origin Ukraine traders were unable to provide legal documents of origin. It is understood that the products parkvillage offered parkvillage for sale by economic agents operating in Suceava County area have a value sufficiently small compared to the total amounts found to be subject to tax evasion identified in April this year by Regional Directorate Fraud Suceava. If the action in markets were identified violations of the law in the sum of 230,000 to 6 million, amounts identified as being subject to illegal transactions come from the trade in fuels. This time the money does not result from a single business besides law fraud inspectors noting that many businesses in the county, specializing in trade en - gross petroleum products, tried to cheat the state by not paying excise mandatory. ~ N the next day all found to have violated tax laws will choose one criminal complaint for tax evasion. (OS)
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