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154 new news items in the last 24 hours
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Four administrators of ride-sharing companies are accused of tax evasion of nearly 22 million lei, being placed under judicial control by the DNA.

Sanziana Georgescu
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16 December 2025, 13:31
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Current Affairs
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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.

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Agerpres
DNA: Administratori ai unor firme de ride-sharing - cercetați pentru evaziune de aproape 22 milioane lei
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Observator news
Patru şefi de firme de ride-sharing, urmăriţi penal pentru evaziune. Unul ar fi cheltuit banii la păcănele
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Business Magazin
DNA: O firmă de ride-sharing avea înregistraţi 1.000 de şoferi, dar în acte avea 193 de angajaţi
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Mediafax
DNA: O firmă de ride-sharing avea înregistrați peste 1.000 de șoferi, dar în acte avea 193 de angajați
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Digi24
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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The administrator of a recycling company and three employees have been placed under judicial control by the DNA for a fictitious mechanism for recycling metal waste, causing a damage of over 14.8 million lei.
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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.
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DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.
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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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Bucharest Bar lawyer indicted for tax evasion. Undeclared income of over 652,000 lei
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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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ride sharing tax evasion DNA criminal prosecution

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