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View Full Version : Romanian PM charged with fraud, tax evasion, money laundering - Business Insider



FraudNews
07-13-2015, 10:00 AM
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Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFGcu1yDiJltoZKszIspUiRRA8gJg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QoyjVdD6Bpea3QGF9rjgDQ&url=http://www.businessinsider.com/afp-romanian-pm-charged-with-fraud-tax-evasion-money-laundering-2015-7)


Romanian PM charged with fraud, tax evasion, money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFGcu1yDiJltoZKszIspUiRRA8gJg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=QoyjVdD6Bpea3QGF9rjgDQ&url=http://www.businessinsider.com/afp-romanian-pm-charged-with-fraud-tax-evasion-money-laundering-2015-7)
Business Insider
Ponta was charged with fraud, tax evasion and money laundering dating back to 2007-2011, before he became prime minister in 2012, the DNA anti-corruption agency said, adding that some of his property has been seized pending the outcome of the case.

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