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137 new news items in the last 24 hours
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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
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18 September 2025, 09:50
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Current Affairs
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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.

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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
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Digi24
Ride-sharing cu 1.000 de șoferi la negru: DNA trimite în judecată cinci administratori de firme pentru evaziune fiscală și mită
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Observator news
Evaziune fiscală de 67 de milioane de lei în ride-sharing. 5 administratori de firme, trimişi în judecată
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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
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Ziare.com
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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NEWS ON THE SAME TOPICS

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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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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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DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
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The Competition Council sanctioned 18 taxi companies and two associations with nearly 800,000 euros for coordinating the removal of a taxi ordering application from Otopeni Airport.
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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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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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DNA ride-sharing tax evasion judgment

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