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Five suspects of tax evasion have escaped criminal prosecution after they paid the damages caused to the state budget.

Cristiana Dida
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6 August 2026, 17:04
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Five suspects, individuals, involved in tax evasion between 2019-2021, escaped criminal prosecution after paying the damages caused to the state budget and the legal increases. The Prosecutor's Office next to the Brașov Tribunal closed the case based on the cause of non-punishment.

The suspects, operating in the industrial sector, created a fictitious circuit of commercial companies, recording fictitious purchases of hydraulic pumps, bitumen, and oil from a company in Hungary. The total damage was 241,636 lei, to which accessories and increases were added.

The investigation revealed that the goods were not paid for, and to create the appearance of settling the debt, complex legal-economic operations were simulated. The case was closed, and the seizure of the suspects' assets was lifted after the damage was paid.

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Braşov: Dosar de evaziune fiscală, clasat după ce suspecţii au achitat integral prejudiciul principal şi penalităţile
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Schema de evaziune fiscală care s-a încheiat fără proces

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Searches in Bucharest and Galați for tax evasion of 5.6 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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Five people and a company, sent to trial in the Czech Republic for a VAT fraud of 17.4 million euros involving goods from China.
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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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