Police raids on musicians suspected of tax evasion in Gorj and Dolj
Police in Gorj conducted 15 home searches on Tuesday in four tax evasion cases targeting musicians who allegedly concealed artistic income.
Musicians from Gorj and Dolj targeted in tax evasion investigations
The Service for Investigating Economic Crime Gorj conducted 15 home searches on Tuesday within four criminal cases of tax evasion, according to ProTV News. The operation targeted individuals who allegedly concealed income obtained from artistic activities.
Of the 15 searches, 14 took place in Gorj county and one in Dolj county, according to information transmitted by Agerpres.
According to the County Police Inspectorate (IPJ) Gorj, investigations established that, in the period 1 January 2022 – 30 August 2026, the targeted individuals "allegedly failed to record, in whole or in part, in the accounting documents of the commercial companies they administer, income obtained from the provision of artistic activities, with the aim of evading the fulfilment of tax obligations".
The damage caused to the state's consolidated general budget is being estimated, the IPJ Gorj specifies. The investigation is being conducted under the coordination of a prosecutor from the Prosecutor's Office attached to the Gorj Tribunal, and investigations are continuing to establish the full scope of the criminal activity and to apply the legal measures required.
Source: Știrile ProTV