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off-shore companies

Home » Articole » off-shore companies

Romanian football under penal investigation

| | |

The public prosecutors of the National Department for Anticorruption started the penal investigation for some of the most representative persons in the Romanian football: Ioan Becali, impresario Victor Becali, impresario Gheorghe Copos, president and owner of the football club Rapid … Read More

Alexa Dan, Arhire Iulian, attorney, Bratu Florin, Cernat Florin, Codrea Paul, commissions, Contra Cosmin, Corruption, Cristian Borcea, Dinamo Bucharest, Dulca Cristian, Euro, executive presidents, football, football club, football players, fraud, Ganea Ionel, Gheorghe Copos, Gheorghe Netoiu, Gheorghe Popescu, Gloria Bistrita, impresario, intermediary agents, Ioan Becali, Jean Padureanu, managers, Mara Bogdan, Mihai Stoica, Mihalcea Adrian, Mircea Sandu, Mircea Stoenescu, Mitea Nicolae, money laundering, National Department for Anticorruption, off-shore companies, Otelul Galati, owner, penal investigation, president, public prosecutors, Rapid Bucharest, Romania, Romanian, Romanian Football Federation, Sanmartean Lucian, shareholders, Sica Puscoci, soccer, Sports, tax dodging, transfers, Victor Becali

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With 2,329 new reads, Nicolae's research items were the most read research items from Cosmology
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