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Eevasion Scheme of 6 Million Women: Percheation to an Economic Agent in Chisinau
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The Office of the Anti-Fraud Directorate-General of the State Tax Service (SFS), in conjunction with the PCCOCS prosecutors, carried out investigations at an economic agent in Chisinau, specialized in renting and renting cars, in a tax and money-laundering file. According to the authorities, the company would have been hiding incomes from around 6 million of it during the period 2024-2025, avoiding tax and VAT.
A company from Chisinau, which offers cars for rent and sale through leasing, is targeted in a large-scale case, after allegedly hiding about 6 million lei from the state. According to the State Fiscal Service, the scheme was uncovered by officers of the General Anti-Fraud Directorate, jointly with PCCOCS prosecutors. The investigation covers the period 2024–2025, during which the company allegedly intentionally reduced the real income obtained …
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