Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.

The Romanian Police carried out searches on Thursday morning at the homes of several men in Bistrița-Năsăud, Ilfov, and Bucharest, in a case of tax evasion, embezzlement, breach of trust, and other crimes, with an estimated damage of approximately 1.6 million lei. The investigation targets former administrators of commercial companies who allegedly embezzled the companies' assets, bringing them to a state of insolvency.

The searches were coordinated by the Prosecutor's Office next to the Bistrița Court and aimed at discovering documents and relevant evidence. Additionally, three warrants for bringing in the involved persons were issued, suspected of tax evasion and fraudulent transfer of companies. The fictitious transfer activity was allegedly organized, involving dedicated services for taking over troubled companies. The investigations continue under the supervision of the Prosecutor's Office.