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
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
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
Latest News
07:43
Donald Trump will discuss the alleged plague case in Russia with Vladimir Putin by phone
07:33
The U21 rule, more effective than ever! Romania U21 were defeated by Spain U21 7-1 after taking a 1-0 lead in the Euro 2027 qualifiers
07:27
Ukraine strikes an oil tanker off Sochi / Fire generates a cloud of black smoke
07:18
George Simion: “We cannot vote just because some people want us to—the masters of Mr. Peia and others. Today we are close to governing alone, and it is only a matter of time.”
22:56
EU ambassadors are expected to approve 1,650 new designations against Russia
See more news
NEWS ON THE SAME TOPICS
Current Affairs
Five suspects of tax evasion have escaped criminal prosecution after they paid the damages caused to the state budget.
.webp)
International
The Dutch Data Protection Authority fined Uber 825 million euros for disabling drivers' accounts without proper notification.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
