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In Romania seized assets "Lukoil"
Wed Jul 08, 2015 11:21 pm
Court in Romania on the claim prosecutors seized the property and accounts of the Russian company "Lukoil". The total value of seized assets valued at EUR 2 billion, reports "Air Force" .
According to the press service of the court, provisional measures imposed in the criminal case on money laundering and tax evasion.
In October last year, the Romanian police have conducted searches in the factory and at the offices of Petrotel Lukoil SA Now prosecutors say she had new suspects. These include the head of the company and five of its employees.
At the beginning of the investigation the damage caused by the actions of the suspects was estimated just over 200 million euros, but the prosecutor's office is now believed that it amounts to billions.
"Lukoil" has not commented on these reports.
glavcom.ua: In Russian
According to the press service of the court, provisional measures imposed in the criminal case on money laundering and tax evasion.
In October last year, the Romanian police have conducted searches in the factory and at the offices of Petrotel Lukoil SA Now prosecutors say she had new suspects. These include the head of the company and five of its employees.
At the beginning of the investigation the damage caused by the actions of the suspects was estimated just over 200 million euros, but the prosecutor's office is now believed that it amounts to billions.
"Lukoil" has not commented on these reports.
glavcom.ua: In Russian
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