DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.

The DNA announced the detention of six individuals in a tax evasion case with an estimated damage of 50 million lei.

The main target, L.A.C., administrator of several commercial companies, is evading criminal prosecution. The accusations concern the establishment of order delivery companies, where thousands of couriers worked without legal forms. Prosecutors claim that the defendants carried out hundreds of fictitious transactions to hide the money, using company circuits, including shell companies.

L.A.C. is accused of registering fictitious invoices to avoid paying taxes, hiding the taxable source by not declaring the couriers. From 2023 to present, the defendants created dozens of commercial companies for online deliveries, controlled by L.A.C. and his accomplices. The collections were transferred through transit companies, and the couriers' salaries were paid through bank transfers under various explanations.

The DNA has imposed a precautionary seizure on the defendants' assets to recover the damage. The criminal investigation continues for other individuals involved.