{"id":461,"date":"2026-06-30T09:00:00","date_gmt":"2026-06-30T06:00:00","guid":{"rendered":"https:\/\/bizmoldova.com\/en\/2026\/07\/07\/construction-firm-administrator-detained-for-paying-salaries-under-the-table\/"},"modified":"2026-07-07T16:48:45","modified_gmt":"2026-07-07T16:48:45","slug":"construction-firm-administrator-detained-for-paying-salaries-under-the-table","status":"publish","type":"post","link":"https:\/\/bizmoldova.com\/en\/2026\/06\/30\/construction-firm-administrator-detained-for-paying-salaries-under-the-table\/","title":{"rendered":"Construction firm administrator detained for paying salaries under the table"},"content":{"rendered":"\n<ul class=\"panel\"><li><b>Date:<\/b> 2026-06-06<\/li><li><b>Subject:<\/b> Unofficial payment of salaries to foreign workers and tax evasion<\/li><li><b>Actors:<\/b> General Anti-Fraud Directorate of the State Tax Service (regulator); Prosecutor&#8217;s Office for Combating Organized Crime and Special Cases (regulator)<\/li><\/ul><p>Law enforcement officers detained the head of a construction company on suspicion of paying &#8220;under-the-table&#8221; salaries to more than 170 foreign workers without formal employment contracts. According to the investigation, the state suffered damages exceeding 4 million lei in unpaid taxes. The operation was carried out by officers of the General Anti-Fraud Directorate of the State Tax Service under the direction of prosecutors from the Prosecutor&#8217;s Office for Combating Organized Crime and Special Cases. A criminal case has been initiated against the detainee for tax evasion.<\/p>\n\n\n\n<p><em>Source: []<\/em><\/p>\n\n\n\n<p><a href=\"https:\/\/drept.net\/material\/administrator-stroyfirmy-zaderzhan-za-vyplatu-zarplat-v-konv-54-9d7747\" rel=\"nofollow noopener\" target=\"_blank\">Original source \u2014 drept.net<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Date: 2026-06-06 Subject: Unofficial payment of salaries to foreign workers and tax evasion Actors: General Anti-Fraud Directorate of the State Tax Service (regulator); Prosecutor&#8217;s Office for Combating Organized Crime and Special Cases (regulator) Law enforcement officers detained the head of a construction company on suspicion of paying &#8220;under-the-table&#8221; salaries to more than 170 foreign workers &#8230; <a title=\"Construction firm administrator detained for paying salaries under the table\" class=\"read-more\" href=\"https:\/\/bizmoldova.com\/en\/2026\/06\/30\/construction-firm-administrator-detained-for-paying-salaries-under-the-table\/\" aria-label=\"Read more about Construction firm administrator detained for paying salaries under the table\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-461","post","type-post","status-publish","format-standard","hentry","category-legislation-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Construction firm administrator detained for paying salaries under the table - Documents Moldova. 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