Police officers detected breaches in the activity of an economic agent from Botanica, who owns a car wash and parking lots.
According to the authorities, after searches, they managed to seize unregistered income and evidence of employees being paid cash, as well as find workers lacking unemployment contract.
After calculating all the factors, it was concluded that the owner avoided to pay 300 000 lei of tax money, therefore along with fines, the man will have to give back the owed money.
Officers have yet to declare whether the administration will be prosecuted, or simply fined. For now they risks a fine up to 15 000 lei.