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156 new news items in the last 24 hours
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.

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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
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Cotidianul
Evaziune cu mașini de lux. Complici de la Fisc
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News.ro
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
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Ziare.com
Evaziune cu mașini de lux "second-hand": Cinci bișnițari, reținuți de DNA. Prejudiciu de aproape 100 de milioane de lei

ȘTIRI PE ACELEAȘI SUBIECTE

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The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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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.
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DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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The prosecutors from Brăila have imposed a seizure on assets to recover a damage of 1.8 million lei from a tax evasion case.
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Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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tax evasion ANAF DNA luxury cars

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