B.A.I.

B.A.I.

businessman unknown

B.A.I. is a businessman associated with SC Industrial Frigo Sales SRL, who has been implicated in a significant VAT fraud case that has resulted in charges of tax evasion and complicity in financial crimes.

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Countries Mentioned

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Recent Mentions

Romania Romania: B.A.I. is associated with SC Industrial Frigo Sales SRL and faces charges of tax fraud. 2

M M M D S M M P A I 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