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131 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.

Sources

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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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NEWS ON THE SAME TOPICS

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Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.
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DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.
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DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
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A businesswoman is being investigated under judicial control for tax evasion and non-payment of contributions, being accused of fictitious fuel purchases.
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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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The Competition Council sanctioned 18 taxi companies and two associations with nearly 800,000 euros for coordinating the removal of a taxi ordering application from Otopeni Airport.
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ride sharing tax evasion DNA criminal prosecution

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