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The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.

Matei Gaginsky
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21 October 2025, 09:23
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Current Affairs
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On Tuesday, prosecutors from the National Anticorruption Directorate (DNA) conducted searches in 12 locations in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a tax evasion case. The investigation targets several commercial companies and their representatives, suspected of committing tax evasion offenses between 2022 and 2025, in the context of car sales. The estimated damage to the state is approximately 29 million lei. The searches were carried out following the obtaining of legal authorizations from the competent court, targeting both the residences of individuals and the offices of the involved commercial companies.

Sources

sursa imagine
News.ro
DNA, percheziţii în mai multe judeţe într-un dosar de evaziune fiscală în contextul vânzării de autoturisme / Prejudiciul este estimat la 29 de milioane de lei
sursa imagine
Mediafax
Evaziune fiscală cu un prejudiciu de 30 de milioane de lei prin vânzarea de mașini
sursa imagine
G4Media
Percheziții DNA în Ilfov și alte cinci județe: Sunt vizate tranzacții auto, cu 29 milioane de lei prejudiciu aproximat de procurori / Acuzațiile, în baza unui articol de lege introdus în 2024, care menționează explicit fraudele cu TVA (surse)
sursa imagine
Stirile ProTV
Percheziții de amploare în șase județe într-un dosar de evaziune fiscală. DNA estimează prejudiciul la 29 de milioane de lei
sursa imagine
Wall-street
Fraudă uriașă făcută de cei care vând mașini second-hand: DNA face percheziții după o investigație a ANAF

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NEWS ON THE SAME TOPICS

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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.
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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices
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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 and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
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Arad police conduct 11 searches in a tax evasion case involving illegal mining operations
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DNA searches tax evasion

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