The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.

The prosecutors of the National Anticorruption Directorate (DNA) announced the initiation of criminal proceedings against two administrators of a car trading company, accused of 67 counts of tax evasion and the use of false documents. Between April 2022 and January 2025, they allegedly failed to declare income from the sale of second-hand cars, causing a damage of 841,233 lei.

One of the defendants, B.P.B., must post a bail of 1,000,000 lei, and both are under judicial control. DNA has placed a seizure on their assets, including cars and sums of money, to ensure the recovery of the damage. The defendants must comply with several obligations, including not leaving the country without the prosecutors' approval. The investigation continues for other individuals involved.