Tax evasion case in Braila. Damage of 1.2 million lei. Police conducted searches

A criminal case was registered with the Prosecutor's Office attached to the Brăila Court, following the notification of the D.G.R.F.P. Galaţi - Brăila County Administration of Public Finance, which found criminal aspects in the accounting activity of a legal entity. Thus, a number of 265 false accounting documents (tax receipts and invoices) issued by the fuel supplier were registered in the company's accounting records, documents that the latte…

Police in Brăila conducted searches in a tax evasion case involving 1.2 million lei in damages. According to investigators, a commercial company registered in the company's accounting records tax receipts and invoices issued by a fuel supplier, documents that the latter does not recognize as real.

There were house searches, in Brăila county, in a criminal case concerning tax evasion.