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140 new news items in the last 24 hours
yesterday 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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sursa foto: shutterstock.com
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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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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ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei
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ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.
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A 38-year-old man was detained after stealing a car from a carwash, fitting temporary plates and driving without a license.
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tax evasion ANAF DNA luxury cars

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Diaspora
Tuesday 14:09

The Ministry of Foreign Affairs proposes the reintroduction of fees for consular services, including for passports and visas, affecting millions of Romanians abroad.

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