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133 new news items in the last 24 hours
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ANAF has recovered 5.2 million lei out of the total of 9.1 million lei owed by Elena Udrea in the Gala Bute case, and the recovery procedures are continuing.

Andrea Hariuc
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1 August 2025, 11:01
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ANAF has started procedures to recover the damages of almost 9.2 million lei established by the 2018 judgment in the Gala Bute case, in which Elena Udrea was convicted. Although the procedure was initially suspended for four years, it was recently resumed, resulting in the recovery of 5.2 million lei. However, difficulties in recovering the seized assets persist due to a lack of bidders at the auctions. Udrea was released on parole in July 2023.

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Elena Udrea, hăituită în continuare de ANAF. Câți bani mai are de recuperat fiscul
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ANAF lansează noi operațiuni pentru a recupera din prejudiciul calculat Elenei Udrea
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ANAF lansează noi operațiuni pentru a recupera din prejudiciul calculat Elenei Udrea
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Cât a recuperat ANAF din prejudiciul de peste 9 milioane de lei stabilit Elenei Udrea în dosarul Gala Bute. Noi licitații pentru terenurile din Nana și București

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NEWS ON THE SAME TOPICS

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ANAF has discovered a tax evasion of 26.36 million lei related to online broadcasts of mixed martial arts (MMA)
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The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.
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The ANAF inspectors identified a damage of over 13 million lei caused by a real estate developer from Iași and an associate, through false accounting entries.
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The ANAF e-Auctions generated direct collections of 15.3 million lei and recovered over 3 million lei through voluntary compliance.
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ANAF is auctioning off the clothes confiscated from the company Biancăi Drăgușanu. The goods were seized in a tax evasion case.
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ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
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Elena Udrea ANAF damage

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