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137 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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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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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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DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.
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An accountant from six schools in Timis has admitted to embezzling more than 2 million lei and will be sentenced to almost 3 years in prison suspended.
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ANAF has asked former President Klaus Iohannis to pay almost €1 million for income from renting a house illegally retroceded.
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PNL has sued AEP to challenge the return of 14 million lei from the public subsidy, citing a government ordinance.
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The case prosecutor has reinstated the seizure of Nordis assets worth 28.5 million euros, following 231 new complaints.
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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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Elena Udrea ANAF damage

Informat Moldova

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Moldova
yesterday 17:31

The General Prosecutor's Office of Moldova announced the suspension of the extradition of Vladimir Plahotniuc, a decision communicated by the Ministry of Justice of Greece through Interpol.

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yesterday 13:59
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Government under pressure, austerity, education in crisis and drones at the border. What follows for Romania?

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1 hour before

Sebastian Burduja warns about the risks to national security in the event of the takeover of Napolact by Bonafarm, citing the group's connections to the Hungarian government.

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