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Quickly scroll through news digests and see how they are covered in different publications!
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115 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.

Sources

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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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News
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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News
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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News
The owner of the FLYLILI company has been heard by the police in connection with a tax evasion case, with the damage estimated at 12 million lei.
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International
The administrators of the airline Fly Lili have been placed under judicial control for 60 days, with a damage of over 12 million lei due to non-payment of social contributions.
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The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.
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cfr travelers non-payment Criminal case Bucharest

Informat Moldova

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Moldova
1 hour before

Official warning from the USA: "Russia is preparing a puppet government in Moldova"

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Editor’s Recommendations

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INSCOP survey
3 hours before

BAROMETRUL Informat.ro - INSCOP Research - The Direction of the Country and Sources of Concern | 68.6% of Romanians believe that things in Romania are going in the wrong direction / 23.2% of Romanians mention rising prices as the most important source of concern

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International
4 hours before

Zelensky greets Trump's "change of direction" towards Ukraine: "Now he has much more confidence in me thanks to the information that my intelligence service has."

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News
1 hour before

The CCR meets today to discuss the nine complaints of the Opposition regarding the Government Bolojan's Package 2.

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