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84 new news items in the last 24 hours
22 August 09:07

The Timis Police checked 37 ride-sharing operators, imposing penalties of 37,000 lei for tax evasion and non-compliance with tax regulations.

Ana Maria Eftene
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Foto: Pexels.com
Timis police officers carried out checks on 37 economic operators in Timisoara, focusing on tax evasion in alternative ride-sharing transportation. Five sanctions totaling 37,000 lei were applied and two companies are being investigated for failure to comply with tax obligations, causing damage of 341,853 lei. In addition, 875 lei were confiscated and three companies had their activity suspended.

Sources

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Stiripesurse
Evaziune fiscală de sute de mii de lei la ride-sharing: Poliția a descins la operatorii din Timișoara
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Mediafax
Timișoara: Firme de ride-sharing sancționate pentru evaziune fiscală, 3 societăți cu activitatea suspendată
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Timis Online
Poliția lovește în evaziunea din ride-sharing. Firme suspendate și amenzi usturătoare în Timișoara

ȘTIRI PE ACELEAȘI SUBIECTE

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The police conducted searches in Timiș and Gorj in a case of tax evasion of 3 million lei, targeting 15 ride-sharing drivers.
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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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The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.
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The police conducted searches in Bucharest, detaining 11 individuals suspected of stealing electric vehicles, with a damage of 143,000 lei.
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The Timis Environmental Guard has sanctioned a waste collection company with 50,000 lei for failure to implement previous compliance measures.
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Timisoara ride-sharing sanctions tax evasion

Informat Moldova

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Moldova
1 hour before

The Central Electoral Commission of Moldova has annulled the registration of the Moldova Mare Party due to illegal financing and bribery of voters.

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Moldova
yesterday 12:42

The Institute for the Study of War warns that the Kremlin could provoke violent protests in Moldova to remove President Maia Sandu after the elections on September 28.

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Romania intends to collaborate with Ukraine to produce drones through the EU defense funding mechanism, SAFE

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yesterday 15:05
Podcast

Podcast - Mădălina Marcu: We have no idea why we are educating our children, as a country

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