Search warrant issued in Sibiu in tax evasion and tourism fraud case: loss of nearly 1.2 million lei
Police carried out a search warrant in Sibiu in a case of tax evasion and fraud in the tourism sector. Several persons are under investigation for failing to record revenue from tourism services in their accounts, with the loss amounting to nearly 1.2 million lei.
Search warrant issued in Sibiu in tax evasion and tourism fraud case: loss of nearly 1.2 million lei
Police carried out a search warrant in Sibiu in a criminal case concerning the committing of tax evasion and fraud offences, according to News.ro.
Several persons are under investigation for failing to record in their accounts revenue obtained from the provision of tourism services.
The loss caused to the state budget in this case amounts to nearly 1.2 million lei.
Source: News.ro