http://www.crime.md/2014/09/02/compania-din-moldova-a-unui-miliardar-rus-a-fost-amendata-si-lichidata-pentru-evaziune-fiscala/http://www.crime.md/2014/05/01/perchezitii-la-doua-companii-private-din-capitala-firmele-sunt-suspectate-de-evaziune-fiscala/http://www.crime.md/2014/03/30/lista-secreta-de-la-procuratura-pentru-obtinerea-apartamentelor-ieftine/http://www.crime.md/2014/03/15/cetateni-moldoveni-implicati-intr-o-schema-de-evaziune-fiscala-de-31-milioane-de-euro-in-romania/http://www.crime.md/2014/03/06/o-firma-work-travela-fost-prejudiciat-statul-cu-15-milioane-de-lei/http://www.crime.md/2014/02/19/o-femeie-a-prejudiciat-bugetul-statului-cu-500-000-de-lei/http://www.crime.md/2014/02/03/schema-imobiliara-cu-firme-offshore-angajati-cccec-si-victime-in-drum-spre-ctedo/http://www.crime.md/2014/02/02/evaziune-fiscala-la-o-intreprindere-specializata-in-reparatia-masinilor-de-lux/http://www.crime.md/2014/01/25/vila-si-afacerile-din-romania-ale-lui-gheorghe-avornic/http://www.crime.md/2012/08/03/cccec-a-descoperit-evaziuni-fiscale-la-circa-20-de-agenti-economici/http://codfiscal.net/33828/1-trilion-de-euro-anual-pierderi-din-evaziune-fiscala-la-nivelul-ue