96 events about "adócsalás"

22 September 2025, 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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Current Affairs

18 September 2025, 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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Current Affairs

The most important news from the last 24 hours

NewMoney and INSCOP will present the second edition of the Economic Sentiment Index on September 23 at the Bucharest University of Economic Studies.

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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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Current Affairs

15 September 2025, 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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Current Affairs

10 September 2025, 15:40

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

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Current Affairs

4 September 2025, 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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Current Affairs

3 September 2025, 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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Current Affairs

2 September 2025, 09:18

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

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Republic of Moldova

22 August 2025, 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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Current Affairs

22 August 2025, 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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Current Affairs

22 August 2025, 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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Current Affairs

21 August 2025, 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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Current Affairs

20 August 2025, 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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Current Affairs

19 August 2025, 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 2025, 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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Politics

9 July 2025, 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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Current Affairs

2 July 2025, 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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Current Affairs

1 July 2025, 14:23

ANAF inspectors have identified a 3 million lei VAT loss at a Bucharest-based company involved in fictitious supplies to Finland.

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Current Affairs

1 July 2025, 11:56

The inspectors of the Anti-Fraud Directorate discovered an individual from Iasi who avoided taxation of income from funeral works, causing a damage of 1.3 million lei to the state budget.

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Current Affairs

30 June 2025, 14:48

CSAT stressed that tax evasion remains a major vulnerability and called for coordinated measures to combat it.

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Current Affairs

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