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78 new news items in the last 24 hours
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  2. Current Affairs

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
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24 September 2025, 12:46
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Current Affairs
Foto: Nipiphon Na Chiangmai / Alamy / Profimedia
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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

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Observator news
Evaziune fiscală de 3 milioane de lei prin aplicaţii de ride-sharing, în Gorj şi Timiş. Cum funcţiona schema
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Agerpres
Percheziții în județele Timiș și Gorj într-un dosar de evaziune fiscală cu un prejudiciu de 2,8 milioane de lei
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News.ro
Percheziţii în Timiş şi Gorj într-un dosar de evaziune fiscală/ Prejudiciu de aproape 3 milioane lei
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Timis Online
Percheziții în Timiș și Gorj într-un dosar de evaziune fiscală prin transport alternativ

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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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A construction company from Chișinău is being investigated for tax evasion of 3,000,000 lei. Prosecutors have conducted four searches at the offices and homes of decision-makers.
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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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tax evasion Timis Gorj

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