Police and prosecutors have opened a criminal case against CFR Călători for failure to pay taxes on time.
Emese Grancsa
Current Affairs
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CFR Călători is under criminal investigation after police officers from the Transport Police Department reported the non-payment of taxes within the legal deadline. The offense is being investigated under Law 241/2005 for the prevention of tax evasion, and the case is under the supervision of the Public Prosecutor's Office of the Bucharest Court of Appeal. The investigation aims to obtain documents relating to the company's activity in recent years.
Sources
Dosar penal la CFR Călători, compania fiind suspectată că nu a plătit în termen legal taxele datorate statului / S-au cerut mai multe documente
Dosar penal la CFR Călători: Compania este suspectată că nu a plătit în termen legal taxele datorate statului / S-au cerut mai multe documente
Dosar penal la CFR Călători pentru neplata taxelor datorate statului în termenul legal
Dosar penal la CFR Călători. Compania este suspectată că nu a plătit în termen legal taxele datorate statului
Dosar penal pentru CFR Călători: Compania este acuzată că nu a virat la timp taxele datorate statului / Anchetatorii au solicitat mai multe documente
Dosar penal la CFR Călători, după ce nu ar fi plătite în termen legal taxele datorate statului. Ce transmite compania
Dosar penal la CFR Călători. Taxe neplătite la timp. Șeful CFR: rate de 14.000€, la venituri 9.300 €
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