The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.
Ana-Maria Tapescu
Current Affairs
Foto: nipiphon na chiangmai / Alamy / Profimedia
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Five ride-sharing company administrators are accused by the DNA of tax evasion, bribery, and money laundering, with a total damage of over 67 million lei. They allegedly failed to register the income of 14 companies and employed over 1000 drivers without legal contracts, paying them "under the table." The money obtained was used for personal purchases, including real estate and businesses. Two individuals have admitted to the facts and have entered into plea agreements.
Sources
Cinci persoane, coordonatori sau administratori ai unor firme de ride sharing, trimise în judecată DNA pentru evaziune fiscală, dare de mită şi spălarea banilor, într-un dosar cu prejudiciu de peste 67 de milioane de lei
Ride-sharing cu 1.000 de șoferi la negru: DNA trimite în judecată cinci administratori de firme pentru evaziune fiscală și mită
Evaziune fiscală de 67 de milioane de lei în ride-sharing. 5 administratori de firme, trimişi în judecată
Fraudă de peste 67 de milioane de lei la firme de ride-sharing. DNA a trimis în judecată cinci persoane / Aveau peste 1000 de șoferi colaboratori
Prejudiciu de peste 67 de milioane lei într-un dosar DNA de evaziune fiscală cu firme de transport alternativ de persoane
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