15 events about "adóelkerülés"

Friday 11:30

Makaveli acknowledges the tax evasion charges: "I take responsibility for the act"

Sources

Current Affairs

Tuesday 13:45

A woman from Suceava County is being prosecuted for tax evasion, after she took care of children without authorization, charging 75 lei/day for each.

Sources

Current Affairs

31 May 16:08

AUR has initiated a bill that introduces intra-group management and consulting expenses in the non-deductible category, aiming to limit the artificial transfer of profits from Romania.

Sources

Politics

28 May 13:35

A businesswoman is being investigated under judicial control for tax evasion and non-payment of contributions, being accused of fictitious fuel purchases.

Sources

Current Affairs

29 April 20:59

Prime Minister Ilie Bolojan announced measures to limit tax evasion in fuel sales and criticized the inefficiency of state companies.

Sources

Current Affairs

7 April 12:37

ANAF, together with AVR and ANSVSA, checks economic operators in the perishable food sector. Objective: preventing tax evasion and ensuring food safety.

Sources

Current Affairs

24 March 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

Sources

Current Affairs

20 March 13:29

The police and DIICOT prosecutors conducted searches in Bucharest, at the request of the German authorities, in a case targeting an organized criminal group involved in tax evasion.

Sources

+1

Current Affairs

14 March 12:36

Over 1,100 tax evasion crimes were detected by police in the first months of 2026, with damages recovered of over 250 million lei.

Sources

Current Affairs

2 March 15:12

The police carried out 62 searches in Bucharest and eight counties, targeting tax evasion of 4.2 million lei. Six people are under judicial control.

Sources

Current Affairs

25 February 14:15

A public notary from Timișoara has been accused of tax evasion, harming the state budget by over 1.5 million lei through non-payment of taxes.

Sources

Current Affairs

9 February 16:07

ANAF has identified a tax evasion of 12,466,395 lei at a company in Giurgiu, belonging to the Bădălău family.

Sources

Current Affairs

24 November 09:53

Horațiu Potra was brought to the General Prosecutor's Office to be heard in connection with allegations of tax evasion and money laundering from the Democratic Republic of Congo.

Sources

Current Affairs

12 November 12:48

The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.

Sources

Current Affairs

7 November 12:34

The police in Bihor conducted 18 searches in two commercial companies for tax evasion, estimating a total damage of 10.4 million lei.

Sources

Current Affairs

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