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124 new news items in the last 24 hours
7 June 12:45

Mohammad Murad, owner of PHOENICIA EXPRESS SRL, has tax debts of more than 16 million lei, despite the company's steady annual profit

Raluca Niculae
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PHOENICIA EXPRESS SRL, a company controlled by Lebanese businessman Mohammad Murad, has accumulated tax debts of more than 16 million lei in almost 4 years. Although the company recorded a net profit of more than 12 million lei in 2024, it failed to pay tax obligations and contributions withheld from employees. ANAF did not take any action against it, and Murad became an MP with aspirations to become tourism minister. The company claims it has VAT to recover from the state, but current debts remain significant.

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B1TV
Mohammad Murad nu își achită obligațiile fiscale. Firma libanezului are datorii la stat de 16,6 milioane de lei / UPDATE: Societatea Phoenicia spune are de recuperat de la statul roman peste 15 milioane de lei, iar diferența de 1,5 milioane sunt datorii curente în termenul scadent de plată - B1TV.ro
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Newsweek
Mohammad Murad, dator vândut la stat. Firma sa din București datorează peste 16.600.000 de lei | Newsweek Romania
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B1TV
Mohammad Murad nu își achită obligațiile fiscale. Firma libanezului are datorii la stat de 16,6 milioane de lei

ȘTIRI PE ACELEAȘI SUBIECTE

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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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Economy
Alexandru Nazare announces measures to fight tax evasion, targeting inactive companies that do not comply with their tax obligations.
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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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Informat Moldova

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4 hours before

Prosecutors from the Republic of Moldova are requesting the arrest of 12 suspects trained in Serbia for destabilization in the Republic of Moldova

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