39 news items about "adócsalás"

yesterday 19:27

Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.

Sources

Politics

24 September 12:46

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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News

23 September 09:42

Online transactions in Greece have increased by 8%, while cash has decreased by 3 billion euros, contributing to the growth of budget revenues and the reduction of the shadow economy.

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International

22 September 15:37

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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+2

News

18 September 16:35

Alexandru Bălan has been appointed president of the Romanian Customs Authority, with the objectives of combating tax evasion and protecting economic interests.

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News

18 September 09:50

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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News

15 September 16:20

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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News

10 September 15:40

Searches in Bucharest and Sibiu at the company "Fly Lili" which allegedly sent Potra's mercenaries to Congo

Sources

+1

News

4 September 16:22

DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.

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News

3 September 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

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News

2 September 09:18

A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.

Sources

Moldova

22 August 19:30

ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei

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News

22 August 15:40

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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+2

News

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.

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News

21 August 18:36

ANAF is asking event organizers to declare income from weddings and baptisms to combat tax evasion and increase revenue to the budget.

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News

20 August 18:51

ANAF will ask wedding and event organizers for detailed information to prevent tax evasion, including data on beneficiaries and payment methods.

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+6

News

19 August 08:15

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

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+3

Economy

29 July 12:56

The Secretary General of the Government, Ștefan Radu Oprea, has published his criminal record on Facebook to refute accusations of indictment in a tax evasion case.

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+6

Politics

9 July 09:18

Horațiu Potra, a notorious mercenary, has had 12 properties and assets worth more than 26 million lei seized in a tax evasion case.

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News

2 July 17:17

Prime Minister Ilie Bolojan has announced the appointment of a new leadership at ANAF, aiming to fight tax evasion and spend public money correctly.

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+1

News

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