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137 new news items in the last 24 hours
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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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3 June 2025, 13:53
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Current Affairs
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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

sursa imagine
News.ro
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
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B1TV
Evaziune fiscală la firme de pază din București. La ce sumă se ridică prejudiciul
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Stiripesurse
Caz de evaziune fiscală la firme de pază din București: prejudiciu uriaș de peste 5,3 milioane de lei

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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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ANAF discovers major tax fraud at a security company in Iași. The damage is 12 million lei.
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ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
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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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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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