„Suveica” de la Iași, prejudiciu de 11 milioane de euro. Afaceristul Florian Mihăiță, unul dintre „greii” construcțiilor din România, acuzat de DIICOT pentru evaziune fiscală, delapidare și spălare de bani

DIICOT conducted extensive raids targeting a criminal organization involved in tax evasion and money laundering, led by businessman Florian Mihăiță. The operation included 48 searches across multiple counties and the capital, uncovering a scheme that defrauded the state budget of over 16 million lei. Mihăiță and associates are accused of creating fictitious companies to facilitate illegal financial activities. Following his arrest, he was placed under judicial control, along with other key figures in the case. The investigation revealed a complex network of fraudulent transactions in the construction sector, with significant financial losses reported for both the state and commercial entities.