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Quickly scroll through news digests and see how they are covered in different publications!
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109 new news items in the last 24 hours
4 September 16:22

DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.

Sanziana Georgescu
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Five company administrators have been summoned by the DNA for tax evasion, being accused of causing damage to the state budget amounting to 96,131,255 lei. The group, led by Gabriel Hăulică, operated through the platform leasingautomobile.ro, using 'dummy' companies to evade taxes. An ANAF employee was involved, and prosecutors requested the preventive arrest of the defendants. A seizure was instituted on assets worth 31 million lei and cash amounts.

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Hot News
Cinci persoane, reținute într-un dosar de fraudare a statului cu aproape 20 de milioane de euro. Gruparea era ajutată de o inspectoare din ANAF
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Cotidianul
Evaziune cu mașini de lux. Complici de la Fisc
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News.ro
Cinci administratori ai unor firme care făceau comerţ cu autoturisme de lux second-hand, reţinuţi de DNA în dosarul de evaziune fiscală cu prejudiciu de peste 96 de milioane de lei/ Un inspector la Finanţe Iaşi şi alte două persoane, sub control judiciar
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Ziare.com
Evaziune cu mașini de lux "second-hand": Cinci bișnițari, reținuți de DNA. Prejudiciu de aproape 100 de milioane de lei

ȘTIRI PE ACELEAȘI SUBIECTE

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The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.
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DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
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Moldova
A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.
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News
The police conducted searches in Timiș and Gorj in a case of tax evasion of 3 million lei, targeting 15 ride-sharing drivers.
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News
The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.
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tax evasion ANAF DNA luxury cars

Informat Moldova

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Moldova
2 hours before

The Guardian | Moldova at a crossroads: Europe or Russia? Why are the parliamentary elections in Moldova this Sunday so important?

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Editor’s Recommendations

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Politics
3 hours before

The President of Romania, Nicușor Dan: "Let’s say it very directly, we had an influence, less from the SIE, but we had the influence of the SRI in our political life, in decisions, in the economic area."

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yesterday 10:18
Podcast

Podcast - Valeriu Turcan: I believe that reality is more serious and heavier than Ilie Bolojan lets us understand.

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