Tax Evasion with Recycled Iron: Four People Have Been Placed Under Judicial Control of DNA. The Damage Exceeds 14 Million Lei
3 Articles
3 Articles
An administrator of a company active in the field of collection and recycling of metal waste has been placed under judicial supervision on bail in a tax evasion file with an estimated damage to nearly 15 million lei. The Prosecutors of the National Anti-Corruption Directorate maintain that it would have coordinated a complex mechanism by which huge amounts of recycled waste were fictitiously reported in order to obtain inadequate financial benef…
An administrator of a company was placed under judicial control and forced to pay a bail of 500,000 lei by the DNA prosecutors in a large file of tax evasion in the area of waste recycling. The total damage in this file amounts to 14 million lei.
The administrator of a metal waste collection and recycling company, accused that, together with other accomplices, he had set up an evasive mechanism by which he had caused damage to the state of nearly 15 million lei, was placed under judicial control for 60 days, being obliged to file a bail in ten days worth 500,000 lei. According to the investigators, the facts took place between 2023 and December 2025, when the administrator had evidenced …
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