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
 (1).webp)
Current Affairs
Foto: www.shutterstock.com
Always see our news on Google
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
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
Evaziune fiscală cu un prejudiciu de 30 de milioane de lei prin vânzarea de mașini
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)
Percheziții de amploare în șase județe într-un dosar de evaziune fiscală. DNA estimează prejudiciul la 29 de milioane de lei
Fraudă uriașă făcută de cei care vând mașini second-hand: DNA face percheziții după o investigație a ANAF
Latest News
23:03
Kallas says Usmanov and Fridman will not return to the EU list anytime soon, while sanctions on more than 3,000 individuals and entities are extended until 2029
22:56
Cristian Tudor Popescu: Luca Niculescu cannot form a government under the current political configuration
22:50
Iranian President Masoud Pezeshkian rejects negotiations with the US: “They make no sense”
22:49
Vladimir Putin approves the reorganization and sale of UniCredit’s Russian subsidiary
22:41
Moldova is gradually extending VAT and excise duties to goods brought in by operators from Transnistria as part of its economic reintegration strategy
See more news
NEWS ON THE SAME TOPICS
.webp)
.webp)
Current Affairs
DNA conducts 54 searches in four counties / Border officials suspected of taking money to allow the passage of goods from Ukraine
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
