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Tax evasion charges dismissed against leading grains trader

July 30, 2019

PNSA successfully defended a leading grains trader in a criminal investigation for tax evasion and money laundering in relation to intra-Community transactions with grains.

PNSATax evasion charges dismissed against leading grains trader

PNSA team led by Partner Alexandru Ambrozie, also included Tax Partner Mihaela Pohaci, VAT Manager Raluca Rusu and Associate Ana Stoenescu.

 

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