Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) have sent to the court a case, where a company, offering IT consulting and outsourcing, as well as it's director, are accused of tax evasion.

According to the investigation, between 2013 - 2017, the commercial society's founders, along with other natural persons and executives of other SRLs, have organized and directed the introduction of distorted data into the accounting, tax or financial documents, showing the acquisition of electronic devices and building materials.

Therefore, money were transferred to bank accounts for the purchase of supposed items and then returned in cash, in exchange for 9 to 11% of the total transferred amount.

The company's director risks to 6 years of imprisonment, or a fine to 260 000 lei.