La data de 16.01.2017, polițiștii Serviciul de Investigare a Criminalității Economice, au efectuat sub coordonarea procurorului de caz din cadrul DIICOT Giurgiu și a Direcției de Investigare a Criminalității Economice și cu sprijinul polițiștilor din cadrul SCCO, IPJ Constanța, IPJ Buzău, IPJ Ilfov, IPJ Argeș și DGPMB Poliția Sector 5, 17 percheziții domiciliare la sediul unor societăți comerciale și domiciliul unor suspecți într-un dosar de constituire și aderare la un grup infracțional în scopul săvârșirii infracțiunii de evaziune fiscală în domeniul construcțiilor (materiale, servicii) și produselor agro-alimentare.
În cauză s-a dispus efectuarea în continuare a urmăririi penale fața de 47 persoane suspecte pentru săvârșirea infracțiunilor de aderare la grup organizat și/sau evaziune fiscală, prejudiciul estimat este de 7,6 milioane euro, acesta fiind creat prin înregistrarea în documentele contabile din perioada 2011-2014, a unor achiziții fictive de bunuri și servicii de la societățile comerciale fantomă controlate de membrii grupului infracțional.
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