4 September 16:22
DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.
Sanziana Georgescu
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Current Affairs
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Five company administrators have been summoned by the DNA for tax evasion, being accused of causing damage to the state budget amounting to 96,131,255 lei. The group, led by Gabriel Hăulică, operated through the platform leasingautomobile.ro, using 'dummy' companies to evade taxes. An ANAF employee was involved, and prosecutors requested the preventive arrest of the defendants. A seizure was instituted on assets worth 31 million lei and cash amounts.
Sources
Cinci persoane, reținute într-un dosar de fraudare a statului cu aproape 20 de milioane de euro. Gruparea era ajutată de o inspectoare din ANAF
Evaziune cu mașini de lux. Complici de la Fisc
Cinci administratori ai unor firme care făceau comerţ cu autoturisme de lux second-hand, reţinuţi de DNA în dosarul de evaziune fiscală cu prejudiciu de peste 96 de milioane de lei/ Un inspector la Finanţe Iaşi şi alte două persoane, sub control judiciar
Evaziune cu mașini de lux "second-hand": Cinci bișnițari, reținuți de DNA. Prejudiciu de aproape 100 de milioane de lei
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