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72 new news items in the last 24 hours
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The owner of the FLYLILI company has been heard by the police in connection with a tax evasion case, with the damage estimated at 12 million lei.

Raluca Niculae
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15 September 2025, 16:20
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Jurgen Faff, the owner of FLYLILI, was heard by police in a tax evasion case, being accused of not paying taxes since 2024, with a damage of 12 million lei. Faff acknowledges the debts and has reached an agreement with ANAF for staggered payment, but the process is complicated. Recently, searches and hearings took place in Bucharest and Sibiu, involving other members of the company. FLYLILI claims that it complies with safety standards on flights to Congo.

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Șeful firmei care i-ar fi transportat în Congo pe mercenarii lui Horațiu Potra, dus la audieri. Ce le-a declarat polițiștilor
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SURSE Omul de afaceri a cărui companie a transportat în Congo mercenarii lui Horaţiu Potra, audiat de polițiști / Fly Lili, implicată într-un dosar de evaziune fiscală cu prejudiciu calculat la 12 milioane de lei

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NEWS ON THE SAME TOPICS

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Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million lei
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ANAF has identified unjustified salary payments of 4.3 million lei within a company
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A man from Arad is accused of not paying taxes and contributions to the state budget, thus causing the state a loss of almost 19 million lei.
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The DNA caught a man in the act after he allegedly demanded €11,000 to influence tax inspections
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Republic of Moldova
A construction company from Chișinău is being investigated for tax evasion of 3,000,000 lei. Prosecutors have conducted four searches at the offices and homes of decision-makers.
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Police officers in Ialomița are conducting 29 searches in a tax evasion case
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Fly Lili tax evasion tax evasion Congo flights searches

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