24 September 12:46
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
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
ȘTIRI PE ACELEAȘI SUBIECTE
Current Affairs
DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.
Current Affairs
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.
 (1).webp)
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
