Sixteen persons will be heard by the Arges County Police Inspectorate in a case of tax evasion and complicity in tax evasion.

The suspects caused the state budget an estimated loss of approximately 1.025.000 lei.

Now, the police are carrying out 28 searches at the addresses of the persons concerned and in the offices and premises of some trading companies in the counties of Arges, Valcea, Gorj, Neamt, Iasi, Dambovita, Mehedinti and Bucharest.

The investigations revealed that in the period of January 2014 - August 2015, the administrator of a trading company in Stefanesti, Arges County, recorded in the accounting documents fictitious purchases of goods from ghost companies.

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