http://www.crime.

md/2014/09/02/compania-din-moldova-a-unui-miliardar-rus-a-fostamendata-si-lichidata-pentru-evaziune-fiscala/
http://www.crime.md/2014/05/01/perchezitii-la-doua-companii-private-din-capitalafirmele-sunt-suspectate-de-evaziune-fiscala/
http://www.crime.md/2014/03/30/lista-secreta-de-la-procuratura-pentru-obtinereaapartamentelor-ieftine/
http://www.crime.md/2014/03/15/cetateni-moldoveni-implicati-intr-o-schema-deevaziune-fiscala-de-31-milioane-de-euro-in-romania/
http://www.crime.md/2014/03/06/o-firma-work-travela-fost-prejudiciat-statul-cu-15milioane-de-lei/
http://www.crime.md/2014/02/19/o-femeie-a-prejudiciat-bugetul-statului-cu-500000-de-lei/
http://www.crime.md/2014/02/03/schema-imobiliara-cu-firme-offshore-angajaticccec-si-victime-in-drum-spre-ctedo/
http://www.crime.md/2014/02/02/evaziune-fiscala-la-o-intreprindere-specializata-inreparatia-masinilor-de-lux/
http://www.crime.md/2014/01/25/vila-si-afacerile-din-romania-ale-lui-gheorgheavornic/
http://www.crime.md/2012/08/03/cccec-a-descoperit-evaziuni-fiscale-la-circa-20-deagenti-economici/
http://codfiscal.net/33828/1-trilion-de-euro-anual-pierderi-din-evaziune-fiscala-lanivelul-ue