Tourism : AP: Romania probes $34 million fraud at Roman Empire spa
Tuesday, April 12, 2016
A businessman and five others suspected of defrauding a spa that dates from the Roman empire of 30 million euros (about $34 million) were detained Thursday, Romanian prosecutors said quoted by AP correspondent. Prosecutor Adrian Stamatin said that Iosif Armas, chairman of a company that manages the Herculaneum Spa, and other shareholders are suspected of illegally selling assets and taking out loans in the spa's name that could not be ...