DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
Ana-Maria Tapescu
Current Affairs
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The DNA prosecutors have initiated a large operation, carrying out 47 searches in counties such as Bucharest, Ilfov, Suceava, Iași, Arad, Cluj, Galați, Botoșani, and Brașov. The investigation targets a case of tax evasion, with an estimated damage of over 18 million euros. The actions are coordinated by the central structure of the DNA and take place both at individuals and at companies involved in illegal activities.
Sources
BREAKING 47 de percheziții DNA într-un dosar de evaziune fiscală cu prejudiciu estimat la peste 18 milioane de euro / Perchezițiile au loc la firme și persoane fizice din București și opt județe (surse)
Procurorii DNA fac 47 de percheziții în 9 județe într-un dosar de evaziune fiscală. Prediciu de peste 90 milioane lei
DNA desfășoară 47 de percheziții într-un dosar de evaziune fiscală cu prejudiciu estimat la peste 18 milioane de euro
Evaziune fiscală uriașă: DNA investighează un prejudiciu de 90 milioane lei, percheziții în 9 județe
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