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102 new news items in the last 24 hours
10 September 15:40

Searches in Bucharest and Sibiu at the company "Fly Lili" which allegedly sent Potra's mercenaries to Congo

Cristina Petrache
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News
Foto Facebook/ FLY LILI
Five searches took place in Bucharest and Sibiu in a tax evasion case related to the company Fly Lili, led by Jurgen Faff. It is alleged that they withheld 12 million lei in taxes and social contributions, affecting over 170 employees. The director and the accountant of the company have been questioned, and Jurgen Faff is being sought by the authorities. The investigation targets the non-payment of taxes withheld from employees, resulting in significant damage.

Sources

sursa imagine
Stirile ProTV
Percheziţii în București și Sibiu pentru evaziune fiscală. Este vizată firma care ar fi dus mercenarii lui Potra în Congo
sursa imagine
psnews.ro
Percheziții la compania aeriană care ducea mercenarii lui Potra în Congo. Prejudiciu de 12 milioane de lei
sursa imagine
Profit.ro
Percheziții în București și Sibiu, într-un dosar de evaziune fiscală, la compania Fly Lili deținută de omul de afaceri Jurgen Faff
sursa imagine
Adevarul
Percheziții la compania aeriană "Fly Lili", într-un dosar de evaziune fiscală. Cum ar fi fentat statul firma cu care Horațiu Potra își ducea mercenarii în Congo
sursa imagine
News.ro
Percheziţii în Bucureşti şi Sibiu, într-un dosar de evaziune fiscală / Este vizată o firmă care ar fi transportat în Congo mercenarii lui Horaţiu Potra / Directorul şi contabila, duşi la audieri / Este căutat omul de afaceri Jurgen Faff
sursa imagine
G4Media
SURSE Percheziții la compania aeriană "Fly Lili", firma cu care Horațiu Potra își ducea mercenarii în Congo, într-un dosar de evaziune fiscală / La audieri a fost adus directorul companiei, în calitate de suspect, și o contabilă / Prejudiciul este estimat la 12 milioane de lei

ȘTIRI PE ACELEAȘI SUBIECTE

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News
The Romanian authorities have imposed a seizure on a FlyLili aircraft, linked to the mercenaries of Horațiu Potra, in the context of allegations of tax evasion.
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International
Jurgen Faff, the CEO of FlyLili, states that his company has only transported passengers, not weapons, and that he did not know Horațiu Potra.
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News
The owner of the FLYLILI company has been heard by the police in connection with a tax evasion case, with the damage estimated at 12 million lei.
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International
The administrators of the airline Fly Lili have been placed under judicial control for 60 days, with a damage of over 12 million lei due to non-payment of social contributions.
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News
Fourteen defendants, including Horațiu Potra's mercenaries, accused of attempted actions against the constitutional order, challenge preventive measures at the High Court
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searches Bucharest Sibiu Horatiu Potra Mercenaries Congo Fly Lili tax evasion
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