According to the case file, between 2023 and 2025, company representatives allegedly used a scheme involving the payment of wages ‘under the table’, concealing part of the actual wage bill and, indirectly, underpaying their tax liabilities to the state.
The estimated value of the payments made and not declared to the tax authorities amounts to approximately 91.7 million lei.
During the searches, law enforcement officers seized accounting documents, mobile phones, electronic data storage devices, data from the accounting software, as well as envelopes containing cash, allegedly intended for the payment of undeclared wages.
Two people have been detained in connection with the criminal case: the company’s administrator and another individual responsible for managing funds.
Investigations are continuing with the aim of establishing all the circumstances, identifying all those involved and determining the exact loss incurred by the state budget.
If found guilty in court, those involved face up to 10 years’ imprisonment, criminal fines and disqualification from holding certain positions or carrying out certain activities. At the same time, the company under investigation risks facing significant financial penalties, including liquidation, in accordance with the law.
This story was translated with the assistance of artificial intelligence.
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