The public notice announces the official submission of a report concerning the commencement of a penal procedure against legal entities and the individuals responsible for them, as well as against natural persons. This procedural step is part of broader efforts by the Public Revenue Administration to combat tax evasion, fraud, and other financial crimes that undermine public finances. The report details the alleged violations, the factual basis for the investigation, and the specific legal provisions that may have been breached. It also outlines the rights of the accused, including the opportunity to present evidence, respond to allegations, and appeal decisions within the administrative and judicial systems. The notice emphasizes transparency, stating that all relevant documentation will be made available to interested parties upon request, subject to confidentiality rules. It further explains the procedural timeline, indicating that the investigation may involve interrogations, expert analyses, and the collection of additional evidence before a final determination is made. The administration urges any affected individuals or organizations to cooperate fully, provide requested information promptly, and seek legal counsel if needed. Failure to comply with investigative requests may result in formal sanctions. The complete notice, including contact information for queries, can be accessed via the provided link.