The prosecutors for Fighting Against Organized Criminality and Special Causes made ten investigation in the houses, offices an cars of five campanies' administrators from the north, the south and the center of the country. 

According to the prosecutors, the suspects illegally sold and made fiscal evasion worth three million lei and money laundering worth seven million lei.

People of the law said that between September 2017 and January 2018, five administrators of agricultural companies haven't paid for the taxes worth over one million lei.  

After the investigation, the prosecutors found out that the administrators of the five companies were making fake documents and buying goods and services from another company.

After the investigation, the prosecutors established that the director of a company withdrawn over seven million lei from the account of a company.