Former Candidate at Oradea City Hall, Successful Businessman, Targeted in a Tax Evasion File. Sequestration on Property of 2 Million Lei

oradea24.ro

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Insuring sequestration of property in the amount of 2 million lei, in a tax evasion penalty, with a prejudicing of 1.6 million lei in the framework of the JUPITER operation, under the coordination of the Public Prosecutor's Office near the High Court of Cassation and Justice and the Inspectorate General of the Romanian Police, on 6 November [...]

Adevarul

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The 52-year-old businessman from Oradea, Călin Raita, is being investigated in a file of continuous tax evasion, in which the estimated injury of investigators amounts to 1,590,470 lei. Bihoran police have instituted insurance sequestration on several buildings.

Aktual24

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Businessman Călin Raita, 52, a former candidate for Oradea City Hall, is targeted in a tax evasion case in an ongoing form. The damage estimated by investigators amounts to almost 1.6 million lei, and the police have placed a precautionary seizure on several properties valued at two million lei. The action […]

Mediafax

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The 52-year-old businessman from Oradea, Călin Raita, is being investigated in a file of continuous tax evasion, in which the estimated injury of investigators amounts to 1,590,470 lei. Bihoran police have instituted insurance sequestration on several properties worth 2 million lei.

ebihoreanul.ro

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The controversial urban real estate developer Călin Raita has officially acquired the status of suspect in the tax evasion file in which he is accused of having hidden the revenues obtained from the sale of some properties in order to avoid paying the tax for profit. Called to the Bihor Police, where the charges were brought to him, the businessman did not give any statement. Instead, the investigators seized several of his properties, estimated…