Police raid homes of construction firm administrators over alleged tax evasion
Bucharest police executed multiple search and arrest warrants against construction company owners suspected of repeatedly avoiding taxes.
On October 20, officers from the Direcția Generală de Poliție a Municipiului București - Brigada de Investigare a Criminalității Economico-Financiare carried out nine search warrants and seventeen summonses across Bucharest, Dâmbovița and Ilfov. The operation targets seven individuals who act as administrators of civil-construction companies and are accused of repeatedly evading taxes by falsifying expense reports. Police seized relevant documents and property linked to the case.
Multiple suspects, identified as both suspects and witnesses, were escorted to police stations for interrogation. The investigation continues under the supervision of the Parchetul de pe lângă Tribunalul București, with further legal actions anticipated.
Why it matters
The raids highlight ongoing efforts to combat tax fraud in Romania's construction sector.
In this story
Related stories
3 in this thread