Private Sector

Detectives from the special police headquarters accused Iranian businessman Sharam Abdullah Zadeh of influencing a witness. He is tried for an extensive tax evasion, but he is prosecuted at liberty, thanks to a record bail 150 million crowns. His lawyer said that according to the accusation he had participate in influencing a witness, which Zadeh itself regardes as untrustworthy.In the case of tax evasion Zadeh and his 14 companions face up to 13 years imprisonment. According to the accusation they should cause damage 2.5 billion in the process of fuel importation.

oThe Romanian President, Klaus Iohannis, approved the requests for prosecution of former Minister of Justice Tanasescu Nicolae Mihai, former Minister of Finance Popescu Ioan Dan, former Minister of Trade Vladescu Teodor Gheorghe Sebastian and former Minister of Finance Pogea Gheorghe.

Ion Obloja, former UTI Vice-president, was detained this morning and charged with tax evasion. His family members are intrinsically involved with the business, which brought the Romanian government a loss of 21 million RON.

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.

Lithuania's Special Investigation Service received a complaint on company "Nota Bene" following the information on the overpriced purchase by the Lithuanian Armed Forces. More tenders that have been won by "Nota Bene" raised additional suspicions.

Lithuania's Special Investigation Service received a complaint on company "Nota Bene" following the information on the overpriced purchase by the Lithuanian Armed Forces. More tenders that have been won by "Nota Bene" raised additional suspicions.

Lithuania's Special Investigation Service received a complaint on company "Nota Bene" following the information on the overpriced purchase by the Lithuanian Armed Forces. More tenders that have been won by "Nota Bene" raised additional suspicions.

Lithuania's Special Investigation Service received a complaint on company "Nota Bene" following the information on the overpriced purchase by the Lithuanian Armed Forces. More tenders that have been won by "Nota Bene" raised additional suspicions.

Lithuanian Armed Forces filed a civil lawsuit against the company "Nota Bene" due to the material damage caused by the purchase of overpriced kitchen appliances and other items.

Lithuania's Prosecutor's Office began a pre-trial investigation the overpriced purchase of kitchen supplies from the company "Nota Bene" by the Lithuanian Military.