Dozens of millionaires from Bucharest and other cities in the country have been summoned to the National Finanacial Management Authority. They all have to bring various documents with them and account for their obscene wealth. Fiscal inspectors are looking into a real maize of companies that keep transferring huge sums of money from one account to another. The assets of 30 very rich people are being checked, following a series of risk analyses based on the properties, bank transfers and personal expenses of suspect millionaires.
