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The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.

Matei Gaginsky
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12 November 2025, 12:48
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Current Affairs
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The police of the Ilfov Economic Crime Investigation Service conducted 16 searches in Bucharest and the counties of Ilfov, Ialomița, and Brașov, targeting ride-sharing companies and individuals suspected of tax evasion. The investigation revealed that two individuals, recording fictitious fuel purchases worth over 6.3 million lei, caused a damage of 2,297,906 lei.


Additionally, they allegedly concealed 132,596 overtime hours worked by employees. The action was coordinated by the Prosecutor's Office attached to the Ilfov Tribunal, with the support of the Ilfov Special Actions Service, the General Directorate of Police of Bucharest, and the gendarmes. The suspected individuals will be heard to take the necessary legal measures.

Sources

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News.ro
Percheziţii la societăţi comerciale din domeniul ride-sharing şi la persoane suspectate de evaziune fiscală în formă continuată, în Bucureşti şi în judeţele Ilfov, Ialomiţa şi Braşov
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Stiripesurse
Evaziune fiscală la firme de ride-sharing: Percheziții de amploare în București și alte 3 județe
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Stirile ProTV
Percheziţii la firme de ride-sharing în Bucureşti şi Ilfov: prejudiciu de peste 2,2 milioane de lei din achiziţii fictive

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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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Searches in Bucharest and Galați for tax evasion of 5.6 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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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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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 police in Ploiești conducted seven searches in Buzău and Prahova in a embezzlement case, targeting truck drivers who allegedly embezzled goods.
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