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83 new news items in the last 24 hours
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An Italian and two Romanians are accused of tax evasion through the overvaluation of truffles and forest fruits, with the damage amounting to over 150 million lei.

Cristiana Dida
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26 November 2025, 15:01
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Current Affairs
foto: politiaromana.ro
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Three administrators of commercial companies from Bihor, one Italian and two Romanians, are being investigated for tax evasion and embezzlement. They allegedly created a mechanism through which they overvalued truffles and wild fruits collected from individuals, recording expenses of over 150 million lei in accounting documents.


The police conducted 16 searches, confiscating 78 kilograms of truffles worth approximately 125,000 lei and relevant documents for the investigation. The action was coordinated by the Economic Crime Investigation Service, with the support of other police inspectorates. The damage to the state budget will be determined later, and investigations continue to document the entire criminal activity.

Sources

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Stirile ProTV
Evaziune fiscală cu trufe și fructe de pădure în Bihor, comisă de un italian și doi români. Prejudiciu uriaș. FOTO & VIDEO
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Presshub
Percheziţii la firme din Bihor care colectau trufe și fructe de pădure — anchetă pentru evaziune fiscală și delapidare
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G4Media
Trei administratori de firme, acuzaţi de evaziune fiscală şi delapidare

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Italian authorities have confiscated goods worth 9 million euros in a tax fraud case related to renovations. A Romanian company is involved.
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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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Five suspects of tax evasion have escaped criminal prosecution after they paid the damages caused to the state budget.
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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 truffle fruits forest Bihor embezzlement

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