“Dinu Alexandru Tanasescu was a known member and leader of an organized crime group known as the Red Scorpions,” the Director of Civil Forfeiture said.
“At all material times, Mr. Tanasescu was not eligible or entitled to receive the funds payable via the CERB cheques.But he got them anyway.
YOU CAN TRUST YOUR BETTERS:
"Around €1 million in Covid-19 relief funds aimed at businesses might have ended up in the pockets of hardline Islamists, German media reported."