Seven indicted in Romania for 7.6M lei tax evasion in metal waste trade

Romanian prosecutors sent seven individuals to court on bail for continued tax evasion causing over 7.6 million lei in damages, linked to six companies in Ilfov County trading ferrous and non-ferrous waste, mainly copper, to major recyclers in Bucharest-Ilfov during 2018-2019. The case is a domestic enforcement action, with no indication of broader systemic impact.