search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
167 new news items in the last 24 hours
  1. Home
  2. Current Affairs

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
whatsapp
facebook
linkedin
x
copy-link copy-link
15 September 2025, 16:20
main event image
Current Affairs
Pixabay
google-preference

Always see our news on Google

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.

Sources

sursa imagine
Digi24
Șeful firmei care i-ar fi transportat în Congo pe mercenarii lui Horațiu Potra, dus la audieri. Ce le-a declarat polițiștilor
sursa imagine
G4Media
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

Latest News

08:49

Drivers pay less for gasoline, while diesel maintains its prices for the seventh consecutive day

08:35

Drone tally in the Republic of Moldova: airspace violated 63 times since the beginning of the year / 15 incidents reported this month alone

08:05

The MoD detected an aerial target near the border / RO-Alert issued in northern Tulcea County

07:50

Women's rights organizations organize marches against gender-based violence in Bucharest and nine other cities / “Together for Women's Safety!”

07:35

Diana Stoica (USR): The controversial message was sent by mistake / “Why do we have more gay men than women in the Romanian government?”

See more news

NEWS ON THE SAME TOPICS

event image
Economy
ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
event image
Current Affairs
ANAF has identified unjustified salary payments of 4.3 million lei within a company
event image
Current Affairs
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.
event image
Current Affairs
The DNA caught a man in the act after he allegedly demanded €11,000 to influence tax inspections
event image
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.
event image
Current Affairs
Searches at employees of a commercial company suspected of stealing perfumes, watches, and other goods from aircraft. The damage is estimated at 800,000 euros.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
Fly Lili tax evasion tax evasion Congo flights searches

Editor’s Recommendations

main event image
Politics
36 minutes ago

PNL will decide on Saturday whether to vote for the Niculescu Government and join the Opposition

Sources
imagine sursa
imagine sursa
main event image
Current Affairs
50 minutes ago

The MoD detected an aerial target near the border / RO-Alert issued in northern Tulcea County

Sources
imagine sursa
imagine sursa
imagine sursa
main event image
Opinions
Yesterday 16:22

Andrei Cornea: The Gerontocrats. Putin, Xi, Trump

main event image
International
Yesterday 15:28

Informat.ro Summary / Without satellites from Washington, Zelensky looks toward Paris. Can Eutelsat/OneWeb save Ukraine from dependence on Starlink?

main event image
Republic of Moldova
20 minutes ago

Drone tally in the Republic of Moldova: airspace violated 63 times since the beginning of the year / 15 incidents reported this month alone

Sources
imagine sursa
imagine sursa
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol