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151 new news items in the last 24 hours
1 August 11:01

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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Current Affairs
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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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psnews.ro
Elena Udrea, hăituită în continuare de ANAF. Câți bani mai are de recuperat fiscul
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Profit.ro
ANAF lansează noi operațiuni pentru a recupera din prejudiciul calculat Elenei Udrea
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Profit.ro
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

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The prosecutors from Brăila have imposed a seizure on assets to recover a damage of 1.8 million lei from a tax evasion case.
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Current Affairs
ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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Current Affairs
Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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Current Affairs
The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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Current Affairs
A company from Constanța paid 40,000 lei to the PFA of Cristelei Georgescu without proof of service provision. ANAF is extending the checks.
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Current Affairs
The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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Elena Udrea ANAF damage

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