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43 new news items in the last 24 hours
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Prosecutors are investigating 43 suspects, including ring leaders, for tax evasion in the timber trade.

Sanziana Georgescu
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17 June 2025, 13:49
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Current Affairs
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The Public Prosecutor's Office of the High Court has launched a criminal investigation into 43 suspects, including one legal entity, for tax evasion related to the timber trade. The criminal action was launched on June 17 and 15 defendants were subject to preventive measures, including judicial control. Vasile Pîrlac, PSD Suceava county councillor, is suspected to be the leader of the criminal group. The investigation targets illegal timber shipments carried out without proper documentation since September 14, 2020.

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Un consilier județean PSD, adus cu mascații la Parchetul General. E considerat unul din capii mafiei lemnului
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Presshub
Marea familie a mafiei lemnului din Suceava călcată, din nou, de procurori
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Evaziune fiscală de 2 milioane de lei în domeniul forestier. 13 inculpați, plasați sub control judiciar
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News.ro
Parchet - 15 persoane, cercetate sub control judiciar în dosarul de evaziune fiscală în comerţul cu lemn cu prejudiciu de peste 8,5 milioane de lei / Pentru două persoane, control judiciar pe cauţiune, valoarea fiind de 550.000 de lei pentru fiecare
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Mediafax
Dosar amplu de evaziune fiscală de 2 milioane de lei în domeniul forestier. 13 inculpați, plasați sub control judiciar

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NEWS ON THE SAME TOPICS

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Searches in Vrancea for forestry crimes with a damage of 238,000 lei
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Seizure of the assets of some businessmen from Bucharest and Călărași, accused of tax evasion
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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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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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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 dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
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inquiry tax evasion trade Wood judicial control

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