Romania ‘Snowball’ Scam Deprives Government of Over €1 Million in VAT Revenues - OCCRP

Romania ‘Snowball’ Scam Deprives Government of Over €1 Million in VAT Revenues - OCCRP: Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border fraud scheme that deprived the Romanian state of more than €1 million over ...

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