Nanu Toma
Nanu Toma is an assistant inspector in Romania's Antifraud Agency, who recently gained media attention for revealing the alarming findings of an investigation into a vacant house in Bucharest that serves as the registered address for over 1,000 companies, highlighting issues of tax fraud and ghost companies involved in illegal activities.
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Romania:
Nanu Toma is an inspector adjunct Antifraudă who commented on the fraudulent activities discovered.
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