Fashion designer Irina Schrotter called in for questioning in tax evasion case

Newsroom 24/09/2014 | 12:56

Fashion designer Irina Schrotter and her husband were called in for questioning on Wednesday at DIICOT’s headquarters in a tax evasion file with damages of over EUR 1 million.

Sources within the Directorate for Investigating Organized Crime and Terrorism contacted by Agerpres said that the designer and her husband, Zaharia Schrotter, are involved alongside a group of business people from Iasi.

The group is suspected of tax evasion, money laundering and organised crime.

The Schrotter husband supposedly bought merchandise at undervalued prices and the money obtained was laundered through different companies from abroad, especially Netherlands.

BR Magazine | Latest Issue

Download PDF: Business Review Magazine April 2024 Issue

The April 2024 issue of Business Review Magazine is now available in digital format, featuring the main cover story titled “Caring for People and for the Planet”. To download the magazine in
Newsroom | 12/04/2024 | 17:28
Advertisement Advertisement
Close ×

We use cookies for keeping our website reliable and secure, personalising content and ads, providing social media features and to analyse how our website is used.

Accept & continue