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128 new news items in the last 24 hours
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  2. Economie

DNA prosecutors conducted searches at several ride-sharing companies in Bucharest, in a tax evasion case with an estimated damage of 61 million lei.

Matei Gaginsky
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19 March 2026, 13:21
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Current Affairs
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The DNA prosecutors conducted searches on Thursday at several ride-sharing companies in Bucharest, in a tax evasion case with an estimated damage of 61 million lei. The action took place on March 19, 2026, based on authorizations issued by the court, targeting five locations in Bucharest and Ilfov County, including the homes of individuals and the offices of the involved companies.


The investigation focuses on suspicions of tax evasion committed between January 2019 and August 2025 by various companies and their representatives, in connection with alternative passenger transport activities. The DNA continues its investigations to determine the scope and details of the crimes.

Sources

sursa imagine
Profit.ro
Percheziții DNA în ridesharing. Prejudiciu estimat la circa 61 milioane de lei
sursa imagine
Digi24
Percheziţii DNA la firme de ride-sharing din București într-un dosar de evaziune fiscală. Prejudiciul se ridică la 61 milioane lei
sursa imagine
Ziare.com
Evaziune de milioane în transportul alternativ de persoane. DNA a bătut la ușile unor firme din București și Ilfov
sursa imagine
Agerpres
Percheziții DNA la firme de ride-sharing din Capitală într-un dosar de evaziune fiscală
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News.ro
Percheziţii DNA în Bucureşti şi Ilfov, la locuinţele unor persoane şi sediile unor firme suspectate de evaziune fiscală prin transport alternativ de persoane/ Prejudiciul, estimat la aproximativ 61 milioane de lei

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Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.
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DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 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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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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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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DNA prosecutors searches ride-sharing Bucharest

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