Prosecutors raid Lukoil's Romanian offices
Romanian prosecutors and police searched the offices of five companies owned by Russian oil firm Lukoil on 2 October as part of a €230 million money laundering and tax evasion investigation. According to reports, the prosecuting office of the Ploiesti Court of Appeals raided buildings belonging to a number of Lukoil's Romanian subsidiaries, including Lukoil Lubricants East Europe, Lukoil Energy & Gas Romania, Agentia Lukom-A-Romania and TP Log Services.
03 October 2014