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78 new news items in the last 24 hours
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  2. Internațional

The police carried out 62 searches in Bucharest and 9 counties as part of a tax evasion case.

Radu Burcă
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27 February 2026, 12:56
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Economy
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The police and prosecutors conducted 62 searches in Bucharest and in the counties of Ilfov, Brașov, Harghita, Mureș, Suceava, Satu Mare, Cluj, Bihor, and Alba, as part of an investigation into tax evasion. The administrators of some construction companies are suspected of having recorded fictitious invoices in their accounting from 2021 to the present, totaling 14 million lei, for purchases from cloned companies. The estimated damage caused to the state budget is approximately 4,800,000 lei. Following the action, six people were detained for 24 hours and will be presented to the magistrates. The investigation continues under the supervision of the Prosecutor's Office next to the Bucharest Tribunal.

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Ziare.com
Amplă anchetă de evaziune fiscală la firme care activează în construcții. Cum funcționa schema prin care au prejudiciat statul
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EVZ.ro
Peste 60 de percheziții într-un dosar de evaziune fiscală. Zeci de firme de construcții, vizate de anchetă
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News.ro
Peste 60 de percheziţii la firme din domeniul construcţiilor, suspectate de evaziune fiscală / Ar fi înregistrat în contabilitate facturi de 14 milioane de lei, pentru achiziţii ficive de la firme clonate
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Stiripesurse
VIDEO | 62 de percheziții într-un dosar de evaziune fiscală. Prejudiciu estimat la aproape 5 milioane de lei

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NEWS ON THE SAME TOPICS

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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices
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DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.
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Arad police conduct 11 searches in a tax evasion case involving illegal mining operations
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The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
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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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Criminal case tax evasion Bihor dawn Bucharest ilfov Harghita Mures Suceava Satu Mare Cluj-Napoca false invoices

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