How to enrich a samsar of cars by keeping the state of the pen. Three searches, in a tax evasion file
The prosecutors of the Prosecutor's Office attached to the Bucharest Court, together with the police officers for the investigation of economic crime – sector 3 Bucharest, carried out three searches within a tax evasion file in the field of used car trade.
The man did not declare the revenues from the sales of used cars. Photo shutterstock
Following the searches, the prosecutors charged a man for committing the tax evasion offense, in a continuous form (18 material acts), according to Agerpres.
“In the charge of the defendant, it was held that, as a factual administrator of a trading company having as a trade with light cars and vehicles, he did not register in the accounting records and did not declare to the fiscal bodies by a number of 18 obligatory tax declarations the value of the income made from Sales of used cars, in a total amount of 4,133,633 lei, collected between October 2019 – March 2021, for the purpose of evading from the fulfillment of the fiscal obligations, causing an injury to the consolidated budget of the state in total amount of 608,839 lei (the main fiscal obligation) “, said The Prosecutor's Office, Thursday, August 7, in a statement.
Samsarul, placed under judicial control. Seizure on three buildings
In the case of the man, the preventive measure of judicial control over a period of 60 days was ordered.
In addition, the investigators seized three buildings (two apartments and a building consisting of land and construction), up to the total amount of 2,509,356 lei (main fiscal obligation and accessory).
