Construction firm administrator detained for paying salaries under the table
Date: 2026-06-06 Subject: Unofficial payment of salaries to foreign workers and tax evasion Actors: General Anti-Fraud Directorate of the State Tax Service (regulator); Prosecutor’s Office for Combating Organized Crime and Special Cases (regulator) Law enforcement officers detained the head of a construction company on suspicion of paying “under-the-table” salaries to more than 170 foreign workers … Read more