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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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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.

Sources

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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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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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Seizure of the assets of some businessmen from Bucharest and Călărași, accused of tax evasion
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The police are conducting 15 searches in Bucharest and the counties of Ilfov, Cluj, Iași, and Mureș, in a case of fraud and blackmail, targeting representatives of certain commercial companies.
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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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DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
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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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