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Romanian firm suspected of defrauding NATO of €1M via fake port invoices
Digi24SRC LO·RO · DE · NO·1 day ago
Romanian prosecutors raided Constanța and detained five in Norway over suspected tax evasion, fraud, and money laundering in port assistance for NATO military vessels. The cross-border investigation, supported by EUROJUST, targets financial crimes rather than operational security. The scale and named entities remain undisclosed, but the case signals coordinated European enforcement against defense-related corruption.
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