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150 new news items in the last 24 hours
15 September 16:20

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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Current Affairs
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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

ȘTIRI PE ACELEAȘI SUBIECTE

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Soloist from Argeș, caught by ANAF with over 1.6 million lei in undeclared tax liabilities
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The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.
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The police in Bihor conducted 18 searches in two commercial companies for tax evasion, estimating a total damage of 10.4 million lei.
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DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.
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Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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FCSB, the club owned by Gigi Becali, is facing a tax inspection from ANAF, which has identified expenses of 7,020,140 lei in the last five years, unjustified by Becali.
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Fly Lili tax evasion tax evasion Congo flights searches

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