The investigation revealed that, in order to evade the payment of taxes to the state budget, representatives of a company specialising in providing security services have created a criminal circuit, formed of several companies, through which fictitious transactions were performed.
Din investigatii a reiesit faptul ca, în scopul sustragerii de la plata taxelor și impozitelor catre bugetul de stat, reprezentantii unei companii specializate în prestari de servicii de paza ar fi creat un circuit infractional, format din mai multe societati comerciale, prin care ar fi fost evidentiate tranzactii fictive.