25 events about "adóelkerülés"

2 September 2026, 09:45

The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices

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Current Affairs

18 August 2026, 11:35

A construction company from Chișinău is being investigated for tax evasion of 3,000,000 lei. Prosecutors have conducted four searches at the offices and homes of decision-makers.

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Republic of Moldova

23 July 2026, 13:23

Makaveli announced that his tax evasion case was closed after he paid the damages.

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+2

Current Affairs

17 July 2026, 17:55

DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei

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Current Affairs

17 July 2026, 14:08

The administrator of a recycling company and three employees have been placed under judicial control by the DNA for a fictitious mechanism for recycling metal waste, causing a damage of over 14.8 million lei.

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Current Affairs

16 July 2026, 17:52

The German government will implement a package of 26 measures to combat tax evasion, including increasing fines and hiring new specialists.

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International

16 July 2026, 13:18

DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.

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+2

Current Affairs

9 July 2026, 13:17

ANAF has discovered a tax evasion of 26.36 million lei related to online broadcasts of mixed martial arts (MMA)

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+3

Current Affairs

22 June 2026, 14:09

The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.

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+1

Current Affairs

16 June 2026, 11:21

DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei

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Current Affairs

12 June 2026, 11:30

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

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Current Affairs

9 June 2026, 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.

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Current Affairs

31 May 2026, 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.

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Politics

28 May 2026, 13:35

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

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Current Affairs

29 April 2026, 20:59

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

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Current Affairs

7 April 2026, 12:37

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

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Current Affairs

24 March 2026, 07:00

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

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Current Affairs

20 March 2026, 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.

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+1

Current Affairs

14 March 2026, 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.

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Current Affairs

2 March 2026, 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.

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Current Affairs

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