Gambling company suspected of million lei tax evasion

A gambling company, suspected of tax evasion. The Prosecutor's Office for Combating Organized Crime and Special Cases has sent the criminal case to court.

According to the indictment, the persons responsible for the administration and the accounting records of the economic agent involved in the case have reduced the income tax withheld from the payment source in very large proportions, during one year. This fact caused an injury of about 12 million lei for the national public budget.  

According to the law, this stage of the criminal trial represents the completion of the criminal prosecution and the transmission of the indictment to court, in court, a situation that cannot in any way embody the principle of the presumption of innocence.
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