Building A Highway To Crime From The Middle East Into Europe
On the morning of June 17, 2013, a judge in the Ilfov County Courthouse just outside of Bucharest began trying the...
Veggie Scam
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Stories
Crooks Steal The Money, While Refugees Pay The Price
The crime, according to prosecutors, was tax evasion by companies importing food to Romania. But there was a new...
Ukrainian Cleaners Discover They Own Companies - And Owe Taxes
Although the 47-year-old lives in Ukraine’s Odessa region, she is, according to company records, the administrator...