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
08:03
Luca Niculescu, on overdue salary rights for magistrates: There will be proposals for scheduling the payment of the amounts owed
08:02
OECD warns that earlier retirement for women may widen income gaps in old age
07:43
Romania has learned its opponents in the UEFA Women’s Nations League / The Tricolors are in Group B1 of League B alongside Serbia, Belgium, and Albania
07:41
Champions League: Results recorded on Tuesday | Manchester United, the comeback of the evening. LASK, Barca, Inter and PSG, emphatic victories
07:14
Elections in the USA / Democrats gain control of both chambers of Congress
See more news
NEWS ON THE SAME TOPICS
Current Affairs
Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million lei
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.
