Four Company Administrators Were Kept in the Timišoara Tax Evasion File. How They Tried to Corrupt the State

Digi 24

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Four business administrators have been detained for 24 hours, each for the commission of the continued tax evasion offence in the file signed by the DNA - Timišoara District Service, appears in a communiqué. The prosecutors have made, on Wednesday, nine prosecutions in the criminal file which target more commercial companies involved in ride-sharering activities. The damage is estimated at 30 million of them.

romania-actualitati.ro

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Very large amounts of money would have been often withdrawn in numbers and used for the purchase of luxury cars.

Adevarul

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After DNA Timišoara performed, on Wednesday morning, 15 October, foreclosures at the headquarters of a commercial redisharging company in Timišoara, the four administrators accused of continuing tax evasion were detained.