On the morning of June 17, 2013, a judge in the Ilfov County Courthouse just outside of Bucharest began trying the case of a Swedish citizen of Iranian origin.
The crime, according to prosecutors, was tax evasion by companies importing food to Romania. But there was a new wrinkle in the scheme.
Although the 47-year-old lives in Ukraine’s Odessa region, she is, according to company records, the administrator and shareholder of a Romanian vegetable...
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