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115 new news items in the last 24 hours
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DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.

Cristiana Dida
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16 July 2026, 13:18
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Current Affairs
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Prosecutors from the National Anti-Corruption Directorate (DNA) are conducting 30 searches in Bucharest and in ten counties, in a case concerning suspicions of tax evasion committed by commercial companies engaged in the collection and recycling of metal waste.

The suspected acts are believed to have taken place between 2023 and 2025, and the estimated damage to the state budget is approximately 15 million lei. The searches are taking place in the counties of Galați, Bacău, Giurgiu, Călărași, Vrancea, Dâmbovița, Olt, Dolj, Constanța, Ilfov, and in the municipality of Bucharest, at the homes of individuals and at the offices of the companies involved. The action is supported by several structures of the DNA and the Romanian Gendarmerie.

Sources

sursa imagine
Digi24
Zeci de percheziții în zece județe și București: firme de colectare a deşeurilor metalice, suspectate de evaziune fiscală
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G4Media
Percheziții DNA în 30 de locații din București și 10 județe
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Ziare.com
Descinderi DNA în București și zece județe într-un dosar de evaziune fiscală. Firme din reciclarea metalelor, în centrul anchetei
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Mediafax
Percheziții DNA în 11 județe și în București într-un dosar de evaziune fiscală. Prejudiciul estimat ajunge la 15 milioane de lei
sursa imagine
News.ro
DNA, 30 de percheziţii în Bucureşti şi în zece judeţe, într-un dosar în care firme de colectare a deşeurilor metalice sunt suspectate de evaziune fiscală / Prejudiciu estimat la aproximativ 15 milioane de lei
sursa imagine
Replica Online
Percheziții DNA în Constanța, într-un dosar de evaziune cu deșeuri. Prejudiciul este de 15 milioane de lei
sursa imagine
Stiripesurse
Percheziții DNA în București și 10 județe: prejudiciu estimat de 15 milioane de lei

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NEWS ON THE SAME TOPICS

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DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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The administrator of a recycling company and three employees have been placed under judicial control by the DNA for a fictitious mechanism for recycling metal waste, causing a damage of over 14.8 million lei.
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DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.
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The police are conducting 15 searches in Bucharest and the counties of Ilfov, Cluj, Iași, and Mureș, in a case of fraud and blackmail, targeting representatives of certain commercial companies.
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Searches in Prahova for tax evasion and fraud with CEC files
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DNA searches folder tax evasion galați Bacau Giurgiu Călărași Vrancea Dâmbovița olt dolj Constanta ilfov

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