Fostul vicepreședinte UTI, cercetat de DIICOT sub control judiciar

Ion Obloja, former Vice-president of UTI Group will be prosecuted by Directorate for Investigating Organised Crime and Terrorism (DIICOT) under judicial control in a case where he is accused of founding an organized crime group for money laundering and tax evasion.
Wednesday, 1 June, 2016
http://www.agerpres.ro/justitie/2016/06/01/fostul-vicepresedinte-uti-c...
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Corruption Problem: 
Facilitating Tax Evasion
Money Laundering
Sector: 
Private Sector
Countries: 
Romania