www.antena3.ro/actualitate/justitie/schema-evaziun

DIICOT is conducting extensive raids targeting a criminal group involved in tax evasion related to diesel fuel, with several officials implicated. The operation includes 46 searches across multiple counties, focusing on organized crime, tax evasion, and fraud. The group allegedly manipulated financial records and used fake invoices to evade tax obligations, resulting in significant financial losses to the state. Investigations reveal that the group utilized various companies to obscure their activities and mislead tax authorities, leading to substantial unpaid taxes and penalties. The case highlights the involvement of public officials and financial institutions in facilitating these illegal activities.