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83 new news items in the last 24 hours
24 September 12:46

The police conducted searches in Timiș and Gorj in a case of tax evasion of 3 million lei, targeting 15 ride-sharing drivers.

Matei Gaginsky
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Foto: Nipiphon Na Chiangmai / Alamy / Profimedia
The investigation targets a tax evasion scheme related to alternative passenger transport through ride-sharing applications, suspecting that 15 drivers have avoided taxation for 3 years. Police raided the homes and offices of some companies in Timiș and Gorj, discovering the use of shell companies to hire untrained individuals as fictitious administrators. They were working illegally, without documentation, and the companies were not paying tax contributions, resulting in an estimated damage of 3 million lei.

Sources

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Observator news
Evaziune fiscală de 3 milioane de lei prin aplicaţii de ride-sharing, în Gorj şi Timiş. Cum funcţiona schema
sursa imagine
Agerpres
Percheziții în județele Timiș și Gorj într-un dosar de evaziune fiscală cu un prejudiciu de 2,8 milioane de lei
sursa imagine
News.ro
Percheziţii în Timiş şi Gorj într-un dosar de evaziune fiscală/ Prejudiciu de aproape 3 milioane lei
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Timis Online
Percheziții în Timiș și Gorj într-un dosar de evaziune fiscală prin transport alternativ

ȘTIRI PE ACELEAȘI SUBIECTE

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News
The Timis Police checked 37 ride-sharing operators, imposing penalties of 37,000 lei for tax evasion and non-compliance with tax regulations.
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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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News
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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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
DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
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tax evasion Timis Gorj

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