A businesswoman is being investigated under judicial control for tax evasion and non-payment of contributions, being accused of fictitious fuel purchases.

A businesswoman from Bucharest has been placed under judicial control by prosecutors from the Prosecutor's Office next to the Bucharest Tribunal, being accused of tax evasion in a continuous form and non-payment of tax obligations. She is suspected of 71 acts of tax evasion and 20 acts of non-payment of taxes, after allegedly registering fictitious purchases of fuel worth over 9 million lei, causing a damage of 1,070,161 lei to the state budget.

Additionally, between June 2022 and February 2024, the woman did not transfer the salary contributions withheld from employees, with the total damage exceeding 1.2 million lei. Prosecutors have imposed a seizure on movable and immovable property, and the precautionary measure has been ordered up to the amount of 4,724,498 lei, including apartments, houses, and land, as well as the freezing of the defendant's bank accounts.