The public notice pertains to the official submission of a report concerning the initiation of a penal procedure against legal persons and the individuals accountable for them, as well as against natural persons. This measure is part of the Public Revenue Administration’s broader enforcement strategy aimed at detecting and prosecuting tax-related offenses, including concealment of income, fraudulent declarations, and improper use of tax incentives. The document outlines the factual allegations, the legal basis for the investigation, and the procedural steps that will be undertaken, such as evidence collection, expert evaluations, and possible hearings. It also specifies the rights of the accused to be informed of the charges, to present a defense, and to appeal any adverse rulings. The notice stresses the importance of transparency and procedural fairness, indicating that all relevant documentation will be accessible to stakeholders upon request, subject to applicable confidentiality constraints. Stakeholders are encouraged to cooperate with investigators, provide requested information promptly, and seek professional legal advice if needed. Non‑compliance may result in formal sanctions, additional tax assessments, or criminal liability. The authority further explains that the investigation timeline may be extended if additional evidence emerges, but aims to conclude the process within a reasonable period. The complete public notice, including contact information for inquiries, can be accessed through the provided link.