P.A.I.

P.A.I.

businessman0.0Global Dominance: 0.00%

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.

Power0

Reach0

Not in the pool (under ¢1).

Recent news mentions

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

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

Adevărul·

Romania· 2025-07-29

2.0

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