Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.

Three ride-sharing company administrators have been placed under judicial control by the DNA prosecutors in Timișoara, under suspicion of tax evasion in a continuous form. They are accused of having devised a mechanism to evade tax obligations between 2022 and 2025, hiding the income obtained from alternative passenger transport activities.

The estimated damage amounts to 13.5 million lei. The defendants allegedly coordinated six commercial companies, collaborating with hundreds of drivers who worked without employment contracts. The criminal activity involved the conclusion of rental or loan agreements for vehicles, and the amounts collected were shared between the defendants and the drivers, without being properly recorded.

The prosecutors have imposed a precautionary seizure on their assets and accounts to recover the damage.