Police officers in Ialomița are conducting 29 searches in a tax evasion case

Police officers from Ialomița are conducting 29 searches in Bucharest and Ialomița County on Wednesday morning as part of a criminal tax evasion case. The operation targets individuals’ homes and the headquarters of commercial companies, while investigators are seeking to gather evidence concerning illegal tax activities.

According to the Ialomița County Police Inspectorate, officers from the Economic Crime Investigation Service carried out 29 residential search warrants on October 21. Five of them were conducted in Bucharest, while the other 24 took place in Ialomița County.

The searches are being conducted at the homes of individuals and at company headquarters. Eleven summons warrants have also been issued as part of the investigation. The persons concerned are to be taken to the headquarters of the Ialomița County Police Inspectorate, where they will be questioned by police officers.

The activities are being carried out under the supervision of the prosecutor from the Prosecutor’s Office attached to the Bucharest Court of Appeal. Once the checks are completed, investigators will determine the situation of each person and order the appropriate legal measures. The searches and questioning are ongoing.