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Police in Bistrița-Năsăud, Romania, have detained two company administrators following searches in connection with a criminal case involving alleged economic offenses and a fraud of 2.7 million lei.
Romania risks losing nearly 400 million euros from its National Recovery and Resilience Plan (PNRR) if it fails to rapidly reduce the number of provisional administrators in local state-owned companies by August 2026.
Police and DIICOT prosecutors carried out two searches in Bucharest at the request of German authorities, as part of an international investigation into construction company administrators suspected of significant tax evasion and money laundering.
Police conducted raids in Bucharest and Galați in a tax evasion and money laundering case, uncovering damages exceeding 5.6 million lei and implicating two company administrators.
Şase administratori ai unor societăţi comerciale sunt acuzaţi că au înregistrat achiziţii fictive în valoare de peste 17 milioane de lei, în domeniile construcţiilor, transportului de mărfuri şi…
Six administrators of construction companies in Bucharest are under investigation by prosecutors for tax evasion, suspected of failing to pay 2 million lei in taxes.
Two company administrators from Oradea, Romania, are accused of defrauding Slovak and Lithuanian firms of nearly €900,000 through fraudulent contracts for Ukrainian grain.