Four individuals and three companies are under investigation for withholding salary contributions, causing 5.3 million lei in damages
Sanziana Georgescu
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Prosecutors in Bucharest are investigating four people and three companies for non-payment of salary contributions for two years, generating a loss of more than 5.3 million lei. The companies involved, managed through intermediaries, were forced into insolvency to avoid recovering the sums owed to the state. Following the searches, luxury goods and large sums of money were seized. The Public Prosecutor's Office underlines the seriousness of tax evasion and its commitment to fight these crimes.
Sources
Bucureşti: Patru persoane şi trei firme de pază, cercetate după ce ar fi reţinut, dar nu ar fi virat la bugetul de stat aferente salariilor angajaţilor/ Prejudiciul depăşeşte 5,3 milioane de lei/ Maşini de lux şi imobile, găsite la percheziţii
Evaziune fiscală la firme de pază din București. La ce sumă se ridică prejudiciul
Caz de evaziune fiscală la firme de pază din București: prejudiciu uriaș de peste 5,3 milioane de lei
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