economedia.ro/perchezitii-la-diicot-directori-din-

DIICOT is conducting extensive searches across several counties related to a tax evasion case involving diesel transactions. Key figures targeted include the head of the Constanța Customs and other officials from various institutions. The investigation reveals a criminal organization that manipulated financial operations to evade tax obligations, resulting in significant financial losses to the state. The group allegedly used fake invoices and fraudulent practices to misrepresent their financial activities, leading to substantial tax evasion and illegal fund acquisition. The operation has uncovered a complex network of companies involved in these illicit activities, with damages estimated in millions of lei.