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71 new news items in the last 24 hours
11 July 19:22

Police and prosecutors have opened a criminal case against CFR Călători for failure to pay taxes on time.

Emese Grancsa
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CFR Călători is under criminal investigation after police officers from the Transport Police Department reported the non-payment of taxes within the legal deadline. The offense is being investigated under Law 241/2005 for the prevention of tax evasion, and the case is under the supervision of the Public Prosecutor's Office of the Bucharest Court of Appeal. The investigation aims to obtain documents relating to the company's activity in recent years.

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News.ro
Dosar penal la CFR Călători, compania fiind suspectată că nu a plătit în termen legal taxele datorate statului / S-au cerut mai multe documente
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G4Media
Dosar penal la CFR Călători: Compania este suspectată că nu a plătit în termen legal taxele datorate statului / S-au cerut mai multe documente
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Profit.ro
Dosar penal la CFR Călători pentru neplata taxelor datorate statului în termenul legal
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Digi24
Dosar penal la CFR Călători. Compania este suspectată că nu a plătit în termen legal taxele datorate statului
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Stiripesurse
Dosar penal pentru CFR Călători: Compania este acuzată că nu a virat la timp taxele datorate statului / Anchetatorii au solicitat mai multe documente
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Ziare.com
Dosar penal la CFR Călători, după ce nu ar fi plătite în termen legal taxele datorate statului. Ce transmite compania
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Newsweek
Dosar penal la CFR Călători. Taxe neplătite la timp. Șeful CFR: rate de 14.000€, la venituri 9.300 €

ȘTIRI PE ACELEAȘI SUBIECTE

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CFR SA has postponed for the moment the cancellation of CFR Călători and Transferoviar trains, as a result of partial payments, however, the debts continue to be a problem.
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CFR Călători trains will be suspended if they do not pay the 41 million lei due to the Infrastructure Use Tariff within 4 days.
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CFR Călători will gradually suspend dozens of train services from September 1 and October 1, 2025, due to debts of 41 million lei to CFR Infrastructură.
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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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Trains on the Fetești - Cernavodă route are delayed between 64 and 200 minutes due to infrastructure problems. Passengers can request refunds.
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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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cfr travelers taxation Criminal case Romanian Police

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