Searches in Cluj County, in a Tax Evasion File of 2 Million Lei! Over 2,000 Phones and Electronic Products Would Have Been Sold Online Using Other People's Identity!
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The investigation into an alleged scheme of tax evasion through the online marketing of mobile phones and other electronic equipment led to the detention of two people, aged 26 and 36. The measures were arranged following the four home searches carried out on Monday, November 2, 2026, in Bistrita-Năsăud and Cluj, in [...]
A man and the employee of a courier company sold thousands of gadgets, through an online platform, without declaring. To recover the damage of two million lei, the police put sequestration on a car and several real estate assets. The post The police put sequestration on a car and other real estate assets to recover the two million lei from undeclared sales of gadgets appeared first on Bistrînul.ro.
Cluj County is on the list of areas covered by an extensive investigation into an alleged network of online sales of mobile phones and electronic equipment, by which the state budget would have been damaged by about two million lei. The police carried out on Monday, November 2, 2026, four home searches in Cluj and Bistrita-Năsăud counties, in the framework of the national operation JUPITER.
Searches in Cluj County in a tax evasion file: a man would have sold over 2,000 phones online using the identity of other peopleBistriţa-Năsăud police made on Monday, November 2, four home searches in Cluj and Bistrița-Năsăud counties, in a tax evasion file...
More than 2,000 mobile phones, accessories and electronic equipment were sold on an online platform, using multiple identities, without the income being declared to ANAF. The estimated injury amounted to 2 million lei. In this case, the police did house searches in the counties of Cluj and Bistrita-Năsăud. The investigation is carried out by [...] Article The police descended in Cluj and Bistrita-Năsăud after a tax evasion with a damage of 2 mil…
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