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49 new news items in the last 24 hours
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  2. Current Affairs

DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.

Liviu Brăteanu
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15 October 2025, 11:14
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Current Affairs
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The DNA prosecutors in Timișoara are investigating one of the major ride-sharing companies in Romania, suspected of having harmed the state by failing to pay tax contributions for several years, according to judicial sources. Although it has not been confirmed whether it is about Uber or Bolt, the estimated damage exceeds 30 million lei and could increase. ANAF has discovered similar practices among alternative transport companies, such as paying drivers under the table and not declaring income, estimating a total damage of 175 million lei across the entire sector.

Sources

sursa imagine
Digi24
Percheziţii DNA la o firmă din Timişoara într-un dosar de evaziune fiscală. Prejudiciul depăşeşte 30 de milioane de lei (surse)
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Stiripesurse
SURSE Firma mare de ride-sharing vizată în ancheta DNA Timișoara - Ani de zile firma ar fi fentat statul - Prejudiciul estimat poate crește pe măsura evoluției anchetei
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News.ro
Timişoara - Percheziţii la firme de ridesharing, într-un dosar de evaziune fiscală cu un prejudiciu de 30 de milioane de lei
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Stirile ProTV
Evaziune fiscală uriașă în Timișoara: patroni de firme de ride-sharing, acuzați de un prejudiciu de 30 de milioane de lei
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Economica
DNA a intrat peste firmele de ride-sharing. Percheziţii într-un dosar de evaziune fiscală de zeci de milioane de lei
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Mediafax
Percheziții DNA la firme de transport alternativ: prejudiciu estimat la 30 de milioane de lei
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Ziare.com
DNA lovește din nou: Percheziții la firme de ride-sharing pentru evaziune fiscală în valoare de 30 de milioane de lei
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Stiripesurse
ANAF tot mai implicat în perchezițiile DNA - Agenții antifraudă de la Deva ajută în cazul dosarului de evaziune a unor firme de ride-sharing

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NEWS ON THE SAME TOPICS

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Current Affairs
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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Current Affairs
DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
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Current Affairs
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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Current Affairs
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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Economy
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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Current Affairs
The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
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DNA Timisoara ride sharing

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