48 de percheziții în Bucureşti şi în şase judeţe într-un dosar de evaziune fiscală și spălare de bani în domeniul construcţiilor

Police and DIICOT prosecutors are conducting 48 searches in Bucharest and six counties related to organized crime, tax evasion, and money laundering in the construction sector. The investigation reveals a group of over 20 individuals allegedly involved in creating a fictitious commercial circuit to evade tax obligations. The identified scheme involved issuing and registering invoices for fictitious or inflated transactions, particularly in construction, leading to illegal VAT deductions and reduced tax liabilities. The total damage to the state budget is estimated at over 16 million lei, with additional losses to commercial entities exceeding 38 million lei. The operation is supported by various police and gendarmerie units.