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„Au efectuat tranzacţii economice ilegale, achiziţii de bunuri, obţinând sume de bani pe care ulteiror, prin conturi bancare, le-au introdus în circuitul economic cu scopul de a le da un caracter de legalitate, prejudiciind astfel bugetul de stat cu 3,3 milioane de euro, prin deducerea TVA şi a impozitului pe profit”, a declarat purtătorul de cuvânt al Inspectoratului Judeţean de Poliţie Mehedinţi, Nicolae Lohon.
El a precizat că persoanele vizate în acest dosar de evaziune fiscală şi spălare de bani urmează să fie duse la Parchetul Tribunalului Mehedinţi.
Printre suspecţi se află şi Stela Mihai, autoproclamata preşedintă a romilor din Strehaia şi mătuşa lui Ion Stelică Mihai, cunoscut ca Leo de la Strehaia, la locuinţa femeii având loc, de asemenea, percheziţii.
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