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182 new news items in the last 24 hours
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Over 1,100 tax evasion crimes were detected by police in the first months of 2026, with damages recovered of over 250 million lei.

Liviu Brăteanu
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14 March 2026, 12:36
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Current Affairs
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In the first two months of 2026, the Romanian police identified over 1,100 tax evasion crimes, resulting in 1,000 criminal cases, of which 591 were opened ex officio. The value of the precautionary measures and the damages recovered exceeds 250 million lei, marking a significant increase of 192% compared to the same period in 2025.


The Director of the Directorate for Investigating Economic Crime, Aurel Dobre, emphasized that last year approximately 7,300 crimes were reported, with damages exceeding one billion lei. Regarding smuggling, the police confiscated 2.1 million cigarettes and 360 kilograms of tobacco, registering 60 criminal cases. Additionally, 100 operational actions were carried out in 2025, targeting 726 individuals, with 842 search warrants executed. In 2026, 14 operational actions were conducted, resulting in 18 arrests and 14 detentions.

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Peste 1.000 de cazuri de evaziune, cu prejudicii de peste 250 de milioane lei, de la începutul acestui an
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VIDEO IGPR: Peste 1.100 de cazuri de evaziune, cu prejudicii de peste 250 de milioane lei, de la începutul acestui an

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NEWS ON THE SAME TOPICS

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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices
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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
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Five suspects of tax evasion have escaped criminal prosecution after they paid the damages caused to the state budget.
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The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
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Arad police conduct 11 searches in a tax evasion case involving illegal mining operations
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Romanian Police tax evasion offenses

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