general Translated · English · 2–5m lag

Details about the causes of FlyOne company. The authorities verify the source of over 66 million of it. A pension fund of a shareholder loaned the company...

On the morning of Thursday, 1 October, the State Tax Service (SFS) collapsed with perpetuations to several companies, including FlyOne's headquarters. The Garda newspaper found that the criminal file was open for money laundering after which...

Reported by Ziarul de Gardă
Read the complete report at Ziarul de Gardă ↗
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INCIDENT FUSION

2 reports · 2 sources

Ziarul de GardăDetails about the causes of FlyOne company. The authorities verify the source of over 66 million of it. A pension fund of a shareholder loaned the company...Ziarul de GardăDetails about the causes of FlyOne company. The authorities verify the source of over 66 million of it. A pension fund of a shareholder loaned the company...
INCIDENT EVOLUTION

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

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QUALITY CONTROL

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