search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
161 new news items in the last 24 hours
  1. Home
  2. Current Affairs

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
whatsapp
facebook
linkedin
x
copy-link copy-link
18 September 2025, 09:50
main event image
Current Affairs
Foto: nipiphon na chiangmai / Alamy / Profimedia
google-preference

Always see our news on Google

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

sursa imagine
News.ro
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
sursa imagine
Digi24
Ride-sharing cu 1.000 de șoferi la negru: DNA trimite în judecată cinci administratori de firme pentru evaziune fiscală și mită
sursa imagine
Observator news
Evaziune fiscală de 67 de milioane de lei în ride-sharing. 5 administratori de firme, trimişi în judecată
sursa imagine
Mediafax
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
sursa imagine
Ziare.com
Prejudiciu de peste 67 de milioane lei într-un dosar DNA de evaziune fiscală cu firme de transport alternativ de persoane

Latest News

16:27

A Russian drone found on the Polish coast was ready to detonate

16:22

Bosch employees call on the EU for “Made in the EU” rules to protect jobs in the automotive industry

16:14

Kelemen Hunor proposes a third option for forming the future Government: an “institutional executive”

16:08

Moldova and the other candidate countries targeted for association with European cooperation against interference

16:06

PADROM warns about phishing attempts requesting personal data to verify the PAD policy

See more news

NEWS ON THE SAME TOPICS

event image
Current Affairs
Five suspects of tax evasion have escaped criminal prosecution after they paid the damages caused to the state budget.
event image
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.
event image
Current Affairs
Searches in Bucharest and Galați for tax evasion of 5.6 million lei
event image
International
The Dutch Data Protection Authority fined Uber 825 million euros for disabling drivers' accounts without proper notification.
event image
Current Affairs
The administrator of a recycling company and three employees have been placed under judicial control by the DNA for a fictitious mechanism for recycling metal waste, causing a damage of over 14.8 million lei.
event image
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.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
DNA ride-sharing tax evasion judgment

Editor’s Recommendations

main event image
Politics
4 hours ago

Nicușor Dan Calls Parties to Cotroceni for Consultations on the Nomination of the Prime Minister

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
main event image
Current Affairs
1 hour ago

“Served with bread and shepherds’ cheese, hit by agitators.” The account of one of the journalists assaulted in Victoriei Square and CJI’s message to the authorities / At least seven reporters attacked in total

main event image
International
3 hours ago

Ursula von der Leyen proposes new rules for children: no social media under 13 and no personal accounts under 15

Sources
imagine sursa
imagine sursa
imagine sursa
main event image
EU
Yesterday 15:58

Nathalie Loiseau calls for the publication of the investigation findings regarding the platforms, following questions about the elections in Romania

main event image
Economy
3 hours ago

Bloomberg: Traders are already treating Romania’s bonds as junk, although they have not yet been downgraded. Investors are watching political stability and the 2027 budget

Sources
imagine sursa
imagine sursa
imagine sursa
main event image
Exclusive
5 hours ago

Exclusiv Monitorul Miniștrilor by NewsVibe: 10 – 16 septembrie 2026

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol