B.A.I.

B.A.I.

businessman Romania

B.A.I. is a businessman associated with SC Industrial Frigo Sales SRL, who has been implicated in a significant VAT fraud case that has resulted in charges of tax evasion and complicity in financial crimes.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
0
Power
0$
Sentiment
0.00
Countries Mentioned

No country-level mention data available.

Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Romania Romania: B.A.I. is associated with SC Industrial Frigo Sales SRL and faces charges of tax fraud. 2

M M M D S M M P A I S T
Adevărul: Trei oameni de afaceri reţinuţi şi alţi trei sub control judiciar într-un dosar privind rambursări ilegale de TVA. Prejudiciu de peste 9 milioane de euro