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131 new news items in the last 24 hours
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The police in Dolj have detained three individuals for tax evasion and other economic crimes, causing a damage of nearly 16 million lei.

Cristiana Dida
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28 January 2026, 12:24
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Current Affairs
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Three people, two women and one man, have been detained by the police in Dolj as part of an investigation targeting a security and protection company with contracts with the Regional Branch CF Craiova. The estimated damage in this case amounts to nearly 16 million lei, including tax evasion and money laundering.


The investigation is part of Operation 'Jupiter', aimed at combating economic crime and protecting the state budget. The checks began in 2022, and the investigations revealed criminal activities that led to significant damages. Preventive measures have been instituted on the assets of the involved individuals. Three suspects have been detained, and two of them have been placed in preventive custody for 30 days, while the third has been placed under judicial control for 60 days.

Sources

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News.ro
Dolj: Trei persoane au fost reţinute pentru infracţiuni de natură economică / Ancheta, desfăşurată la o firmă de pază şi protecţie care avea contracte cu CF Craiova / Prejudiciul se ridică la aproape 16 milioane de lei
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B1TV
Evaziune fiscală la o firmă de protecție și pază. Prejudiciu de 3,1 milioane de euro. Patronul a fost arestat
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Presshub
Trei persoane reținute la Craiova într-un dosar de evaziune fiscală și spălare de bani. Prejudiciu de peste 3,1 milioane de euro

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NEWS ON THE SAME TOPICS

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Operation "Jupiter 5": 416 searches and damages of over 104 million lei
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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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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.
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Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.
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16 searches in a fraud case involving luxury cars imported from Europe and sold with forged documents, as part of Operation Jupiter
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Operation "Jupiter": 154 searches in Bucharest and several counties to combat crime
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dolj retained searches economic crime damage security services

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