Dozens of searches, in the morning of March 27, in Olt county, in a case of tax evasion and illegal obtaining of funds in the field of food trade. The administrator of a company from Găneasa allegedly registered fictitious apprenticeship contracts in order to obtain funds from the state budget.
The prosecutors from the Prosecutor’s Office attached to the Olt Court together with the policemen from the Olt Economic Crime Investigation Service, with the support of the fighters of the Special Actions Service and the policemen from the Olt County Police Inspectorate, carried out 47 home searches of individuals(45) , as well as at the headquarters of some legal entities(2), within the Olt county, in the context of a criminal case aimed at the commission of the crimes of tax evasion, illegal obtaining of funds, forgery of documents under private signature and use of forgery, in the field of food trade .
The searches took place in Slatina, Găneasa, Brebeni, Radomireşti, Slătioara and Ipoteşti.
“In fact, from the research carried out in the case, it emerged that in the period 2019-2022, the administrator of a commercial company from Găneasa commune, would have registered fictitious apprenticeship contracts in the accounting records of the company, with the aim of obtaining, illegally, funds from the state budget.
The investigations concern 3 natural persons and one legal person. The estimated damage in the case is approximately 2,000,000 lei”, transmits the Prosecutor’s Office near the Olt Court.
Tags: Searches Olt file evasion illegal obtaining funds field food trade
