Tax Evasion of More than 1.4 Million Lei. Search in Ilfov, an Administrator Led to Hearings
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Politicians from the General Police Directorate of Bucharest City – the Investigation of Economic-Financing Crime Brigade, Tuesday, October 13, 2026, executed a house search warrant, in Ilfov County, in a criminal file on the commission of the crime of continued tax evasion. From the data and evidence administered in question resulted in the assumption [...]
Bihoran police carried out five home searches in a tax evasion file, in which the estimated injury ... Searches in Bihor and Hunedoara in a tax evasion file. The estimated injury exceeds 737,000 leiRead more Article Searches in Bihor and Hunedoara in a tax evasion file. The estimated injury exceeds 737,000 lei appears first in Oradea live.
The well-known Oradean builder Dorinel Edu has again entered the police's sights of Bihor Economic Crime. The investigators have come down on Mondays to five addresses in a new tax evasion file, in which the businessman is accused of breaching the state budget with over 737,000 lei by resorting to his old method: recording in bookkeeping some fictitious acquisitions, in order to avoid paying taxes.
Five home searches were carried out by police officers from Bihor in a criminal case of tax evasion, in which the estimated injury amounted to almost 740,000 lei. In the center of the investigation is a 60-year-old man from Oradea, suspected of having coordinated a mechanism whereby a commercial construction company [...]
Image archive 5 DOMINICIAL PERCHES OF POLICIES IN BIHOR, IN A DOSAR TAX EVALUATION CRIMINAL, WITH A INJURY OF LEI 730,000 On 12 October, police officers of the Economic Crime Investigation Service of the Bihor County Police Inspectorate, under the supervision of a prosecutor in the Department of Public Prosecutions outside the Bihor Tribunal, have [...]
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