The police conducted searches in Timiș and Gorj in a case of tax evasion of 3 million lei, targeting 15 ride-sharing drivers.
Matei Gaginsky
Current Affairs
Foto: Nipiphon Na Chiangmai / Alamy / Profimedia
Always see our news on Google
The investigation targets a tax evasion scheme related to alternative passenger transport through ride-sharing applications, suspecting that 15 drivers have avoided taxation for 3 years. Police raided the homes and offices of some companies in Timiș and Gorj, discovering the use of shell companies to hire untrained individuals as fictitious administrators. They were working illegally, without documentation, and the companies were not paying tax contributions, resulting in an estimated damage of 3 million lei.
Sources
Evaziune fiscală de 3 milioane de lei prin aplicaţii de ride-sharing, în Gorj şi Timiş. Cum funcţiona schema
Percheziții în județele Timiș și Gorj într-un dosar de evaziune fiscală cu un prejudiciu de 2,8 milioane de lei
Percheziţii în Timiş şi Gorj într-un dosar de evaziune fiscală/ Prejudiciu de aproape 3 milioane lei
Percheziții în Timiș și Gorj într-un dosar de evaziune fiscală prin transport alternativ
Latest News
07:33
Volkswagen is asking the European Union for help with restructuring the company and facing competition from Chinese automakers
07:27
Luca Niculescu continues consultations with the parliamentary parties on Monday for the formation of the Government / The designated Prime Minister has until Thursday to submit the governing program and the list of ministers to Parliament
07:21
Mark Carney denounces the US-Russia agreement on the delivery of Russian diesel: “It undermines precisely the efforts to establish peace”
07:15
The White House is considering replacing the U.S. ambassador to Greece / Kimberly Guilfoyle is being investigated by the State Department (press)
07:10
NATO’s military chief in Europe will present the Alliance’s strategy in Warsaw for deterring and defeating Russia in the event of an attack
See more news
NEWS ON THE SAME TOPICS
Current Affairs
Arad police conduct 11 searches in a tax evasion case involving illegal mining operations
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
