G.N.M.

G.N.M.

businessman Romania

G.N.M. is one of the individuals accused of leading a network of ride-sharing companies that allegedly engaged in tax evasion and money laundering, resulting in significant financial losses to the state budget.

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Recent Mentions

Romania Romania: G.N.M. is one of the defendants accused of coordinating companies involved in tax evasion and money laundering. 2

Adevărul: Administratorii unor firme de ride-sharing, trimiși în judecată de DNA. Mecanismul prin care au creat statului un prejudiciu uriaș