The administrator of some ride-sharing companies has been placed under judicial control for tax evasion of over 28 million lei.

An administrator of several ride-sharing companies has been placed under judicial control by DNA prosecutors for tax evasion exceeding 28 million lei. He is accused that, between August 2023 and October 2025, he, together with other suspects, conspired to evade tax obligations, hiding the taxable source by failing to register the payment of salary rights for collaborating drivers. The damage caused to the state budget amounts to 17,969,251 lei from taxes and salary contributions, plus 10,155,319 lei from VAT and profit tax. Prosecutors discovered that the administrator recruited drivers, entering into loan agreements for cars, which were used on ride-sharing platforms. The collected revenues were managed in such a way as not to be declared, and the drivers obtained net incomes higher than the legal ones. The mechanism was repeated by transferring the activity to other companies to avoid criminal liability and complicate audits.