Head of PNL Moreni placed under judicial supervision in a tax evasion case involving damages of more than 2.2 million lei

The president of the PNL Moreni branch (Dâmbovița), Ioana Raluca Dumitrică, was placed under judicial supervision by prosecutors from the Prosecutor’s Office attached to the Bucharest District 1 Court, in a case in which she is accused of tax evasion. The reported damage exceeds 2.2 million lei and was allegedly caused through two companies administered by her.

According to investigators, Energy City Club SRL allegedly withheld, but did not remit to the state budget, the income tax and social and health contributions owed for employees. Between June 25, 2022, and July 25, 2025, the damage calculated for this company amounts to 948,424 lei.

In the case of Apollo Beauty Hub SRL, prosecutors claim that the tax obligations were allegedly not paid between March 26, 2024, and April 27, 2026. The estimated damage is 1,286,106 lei. The two amounts result from 47 D112 tax returns.

On November 5, police officers from the Economic and Financial Crime Investigation Brigade carried out three searches in Bucharest and Dâmbovița County, from which they seized documents. Dumitrică was detained for 24 hours and was subsequently placed under judicial supervision for 60 days. The case is under investigation, and the charges are to be determined by the court.