Searches in Bucharest, Ilfov and Dâmbovița, in a Tax Evasion File: Damage of 4,5 Million Lei, 17 Warrants to Bring

Digi 24

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On Tuesday, the officers of the capital make nine searches in Bucharest and in the municipalities of Dâmboviţa and Ilfov, in a file of continuous tax evasion in which seven administrators of commercial companies in the field of civil construction are targeted. The damage brought to the state budget through the non-payment of taxes and taxes amounts to 4.5 million lei. At the same time, the investigators put in effect 17 warrants to bring them in.

Jurnalul de Arges

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Bucharest police raided several addresses in the capital and Ilfov and Dâmbovița counties on Tuesday, October 20, in an investigation into an alleged tax evasion scheme in the construction sector. Seven company administrators are suspected of using fictitious expenses to reduce taxes owed to the state. The estimated damage […]

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Police officers of the General Police Directorate of Bucharest City – the Investigation of Economic-Financing Crime Brigade executed 9 house search warrants and 17 search warrants in Bucharest City and in Dâmbovița and Ilfov counties in a criminal file on the continued crime of tax evasion. "In fact, in the period 2025-2026, seven [...]

replicaonline.ro

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Descending in Bucharest, Dâmbovița and Ilfov: Seven businessmen were escorted for tax evasionMore than one trip took place today in Bucharest, Dâmbovița and Ilfov. Seven employers were escorted for tax evasion. From the first information in the investigation, the damage to the state budget is...More ...