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
Current Affairs
Pixabay
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
Șeful firmei care i-ar fi transportat în Congo pe mercenarii lui Horațiu Potra, dus la audieri. Ce le-a declarat polițiștilor
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
23:51
Newsrooms in several European countries were evacuated after receiving false threats
23:16
Israel’s president designated opposition leader Gadi Eisenkot as prime minister
22:31
EIB survey: 80% of respondents in Romania say that more expensive energy has significantly reduced their purchasing power, while 55% have cut spending on food or healthcare
22:22
EPPO announces 13 arrests in an investigation into an alleged €100 million VAT fraud involving luxury cars
22:11
Volodymyr Zelenskyy expresses solidarity with Poland after the shooting attack in Kraków
See more news
NEWS ON THE SAME TOPICS
Current Affairs
Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million lei
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.
Current Affairs
The DNA caught a man in the act after he allegedly demanded €11,000 to influence tax inspections
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
