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117 new news items in the last 24 hours
12 July 11:33

CFR Călători is suspected of failing to pay taxes and contributions on time, and the police have opened a criminal case in rem.

Delia Niculescu
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The police have launched an investigation into CFR Călători for possible tax irregularities, including failure to pay taxes and employee contributions within the legal deadline. The criminal case, which is under the supervision of the Public Prosecutor's Office of the Bucharest Court of Appeal, covers offenses dating back ten years. The company denies the debts and says it has agreements with ANAF for installment payments, promising to provide documents requested by the authorities.

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Dosar penal la CFR Călători. Compania e suspectată de evaziune fiscală, poliția a cerut acte din ultimii 10 ani
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Curs de guvernare
Dosar de evaziune fiscală la CFR Călători – nu a plătit în termen taxele datorate statului

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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News
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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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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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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Economy
Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.
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cfr travelers non-payment Criminal case Bucharest

Informat Moldova

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Moldova
4 hours before

Sources: Former deputy Vladimir Andronachi has been detained for 72 hours in a new criminal case for money laundering, having connections with "Bank Fraud".

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Moldova
1 hour before

Russia intends to influence the elections in Moldova, allocating 350 million USD for the corruption of voters and political control, according to a plan revealed by a Ukrainian journalist.

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Moldova
3 hours before

For the parliamentary elections of the Republic of Moldova on September 28, 2025, 301 polling stations will be opened abroad, mostly in Italy, Germany, and France.

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1 hour before

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

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Diaspora
yesterday 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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