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Quickly scroll through news digests and see how they are covered in different publications!
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148 new news items in the last 24 hours
18 June 09:14

ANAF inspectors discovered six ride-sharing companies that caused a damage of 27.8 million lei to the state budget through tax evasion

Sanziana Georgescu
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sursa foto: shutterstock.com
ANAF has identified six companies in the field of alternative passenger transport that generated a loss of approximately 27.8 million lei, through the non-payment of taxes and social contributions. Three of these companies are from Bucharest, and two from Timisoara. The inspectors discovered irregularities such as not registering as a VAT payer and forced use of labor without legal documents. ANAF will notify the criminal prosecution bodies for the recovery of damages and has introduced form 397 for a more efficient verification of ride-sharing companies.

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Financial Intelligence
ANAF a descoperit un prejudiciu la buget de circa 27,8 milioane de lei după un control la șase firme de ride-sharing
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G4Media
Șase firme de ride-sharing ar fi prejudiciat bugetul de stat cu 27,8 milioane de lei / ANAF a descoperit că societățile nu au plătit impozitul pe veniturile din salarii şi contribuţiile sociale aferente

ȘTIRI PE ACELEAȘI SUBIECTE

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The Timis Police checked 37 ride-sharing operators, imposing penalties of 37,000 lei for tax evasion and non-compliance with tax regulations.
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News
ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.
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News
ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei
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News
ANAF has identified taxpayers who deduct VAT on purchases for personal use, leading to tax errors.
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DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
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ANAF will ask wedding and event organizers for detailed information to prevent tax evasion, including data on beneficiaries and payment methods.
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ANAF ridesharing firm damage alternative transportation

Informat Moldova

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Moldova
1 hour before

Starting from September 4, citizens of the Republic of Moldova can travel without a visa to the United Arab Emirates for 90 days, according to a recently signed memorandum.

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Moldova
42 minutes before

An investigation by the Guard Newspaper reveals a network of fake accounts created by activists of the "Victory" Bloc to promote pro-Russian messages on social media. The network is said to have also been used to support Călin Georgescu.

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Moldova
yesterday 10:46

The control of some communication channels associated with the Șor Group and the 'Victory' Bloc has been taken over by the terrorists.

Sources
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Informat Diaspora

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Diaspora
Tuesday 14:09

The Ministry of Foreign Affairs proposes the reintroduction of fees for consular services, including for passports and visas, affecting millions of Romanians abroad.

Sources
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Editor’s Recommendations

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2 hours before
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Politics
2 hours before

The joint plenary of Parliament will meet on Thursday to present the four censure motions submitted by AUR against the Bolojan Government. The debate and vote are scheduled for September 7.

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International
4 hours before

In Portugal, a day of national mourning has been declared following the accident of a funicular in Lisbon, in which 15 people died.

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+6
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Politics
3 hours before

Deputy Prime Minister Tanczos Barna believes that Prime Minister Ilie Bolojan, although less flexible, has the courage and determination necessary to manage the current crisis in Romania: "I believe that today on the political stage he is the only person who can carry this fight."

Sources
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International
2 hours before

The Russian economy has entered technical stagnation, according to Sberbank's director, German Gref, who emphasizes that economic recovery is unlikely under current conditions.

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