The prosecutors of the National Anti-Corruption Directorate have placed four administrators of ride-sharing companies under criminal investigation, accused of tax evasion amounting to nearly 22 million lei. M.C.D., one of the administrators, is accused of two counts of continuous tax evasion, and the criminal action was initiated following investigations that showed that, between January 2022 and June 2025, they allegedly concealed the taxable source by paying "under the table" salaries for collaborating drivers.
Investigators claim that, under the coordination of M.C.D. and other suspects, nine alternative transport companies were established, collaborating with approximately 1,000 drivers, of whom only a small part had legal employment forms. This practice has led to significant damage to the state budget due to unpaid taxes and contributions. For example, in one company, out of 1,025 registered drivers, only 193 were legally employed.
Investigators claim that, under the coordination of M.C.D. and other suspects, nine alternative transport companies were established, collaborating with approximately 1,000 drivers, of whom only a small part had legal employment forms. This practice has led to significant damage to the state budget due to unpaid taxes and contributions. For example, in one company, out of 1,025 registered drivers, only 193 were legally employed.
Sources
DNA: Administratori ai unor firme de ride-sharing - cercetați pentru evaziune de aproape 22 milioane lei
Patru şefi de firme de ride-sharing, urmăriţi penal pentru evaziune. Unul ar fi cheltuit banii la păcănele
DNA: O firmă de ride-sharing avea înregistraţi 1.000 de şoferi, dar în acte avea 193 de angajaţi
DNA: O firmă de ride-sharing avea înregistrați peste 1.000 de șoferi, dar în acte avea 193 de angajați
DNA a pus sub urmărire penală patru administratori de firme de ride-sharing pentru evaziune fiscală de peste 21 de milioane de lei
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