general
Translated · English · 2–5m lag
VIDEO/ Perchezzies in a tax and money-laundering file, to a bakery company that would have paid the pay “in cash”. The administrator and another person are...
More prosecutions took place in a tax and money-laundering file, involving a company in the area of panic. Two persons were detained in criminal proceedings, the manager of the company and another person...
Reported by Ziarul de Gardă
Read the complete report at Ziarul de Gardă ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
Ziarul de GardăVIDEO/ Perchezzies in a tax and money-laundering file, to a bakery company that would have paid the pay “in cash”. The administrator and another person are...Ziarul de GardăVIDEO/ Perchezzies in a tax and money-laundering file, to a bakery company that would have paid the pay “in cash”. The administrator and another person are...9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources