In Romania, Lukoil assets were arrested
The Prosecutor’s Office of the Romanian city of Ploiesti seized the accounts and assets of Lukoil Europe Holdings Bvatrium Olanda.
The arrest, according to the Romanian news agency Mediafax, was imposed as an interim measure as part of the investigation of the company's activities in the country.
Among other things, the Romanian prosecutor's office ordered the arrest of the shares of SC Petrotel-Lukoil SA Ploiesti, a LUKOIL refinery in Ploiesti.
Persons involved in the investigation of tax evasion and money laundering are five employees of Lukoil Europe Holdings Bvatrium Olanda, including two Russian citizens, the prosecutor's office said.
In turn, a source in the leadership of Petrotel-Lukoil reported that the refinery in Ploiesti continues to operate. The property of the company, he said, has not yet been arrested.
Subscribe to ForumDaily on Google News
-
Pros and cons of political asylum in the United States12868
-
Five dangerous mistakes when applying for a green card due to marriage4147
-
15 amazing professions you might not know about1313
-
A way to save in Target, which many do not know1034
-
What you need to know before you go on your first cruise812
-
Breathtaking: Must-Have Places in Southern California467
-
How to Fly Free: 10 Tips385
-
Pros and cons of political asylum in the United States12868
-
Personal experience: who and why you should not move to the USA5614
-
Where in the USA to buy the medicines we are used to: a list of pharmacies5330
-
50 diseases whose presence will increase the cost of health insurance in the USA4329
-
Five dangerous mistakes when applying for a green card due to marriage4147
-
Street, avenue, boulevard or drive: how to understand the classification of US streets and roads1461
-
Personal experience: what not to do in America1402