www.gandul.ro/justitie/lista-dosarelor-declansate-

The Romanian Supreme Court's Prosecutor's Office has initiated a large-scale operation named Jupiter 6, involving 39 search actions across the country. A total of 202 home search warrants and 23 summonses are being executed in various counties, including Bucharest. The operation targets multiple cases of tax evasion, with significant estimated damages. Investigations reveal that several companies engaged in fraudulent activities, such as falsifying purchase documents and failing to declare income. The operation also addresses money laundering and the illegal trade of excise goods. Authorities are actively pursuing individuals involved in these criminal activities to recover losses to the state budget.