Lukoil stopped by prosecutors in Romania

Lukoil Petrotel, Ploiesti, Romania
Lukoil began Friday, October 3,  production shutdown procedures at Petrotel-Lukoil refinery in Ploiesti, a day after massive searches prosecutors in a case of tax evasion and money laundering.

In a press release issued by the Lukoil Group Press Service, states that the authorities of Romania have done searches in the offices of affiliates oil group, within Petrotel-Lukoil refinery in Ploiesti, but the production of this refinery has not been suspended.

On the other hand, the Prosecutor of the Court of Appeal Ploiesti announced that last Thursday, there have been 23 searches at the premises of companies from Lukoil group. Estimated damage so far is 230 million euro,  112 million of evasion tax and 118 million from money laundering.

In October 7 Ploiesti Court of Appeal decided to putting a levy on the products of Lukoil from Oil Terminal company. While prosecutors have raised many bags of documents.

Frimu Ghinea
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