P.A.I.

P.A.I.

businessman Romania

P.A.I. is a businessman involved in the same legal proceedings regarding illegal VAT reimbursements, facing allegations of tax fraud and complicity in the establishment of false tax claims.

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Recent Mentions

Romania Romania: P.A.I. is implicated in the tax fraud case along with other associates. 2

M M M D S B A I M M 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