121 events about "controale"

10 March 2026, 17:18

The head of ANAF announced that there will be checks for individuals who own luxury cars, especially business owners.

Sources

Current Affairs

10 March 2026, 16:42

ANAF will strengthen controls. Adrian Nica: "Some companies have learned how to play insolvency."

Sources

Economy

10 March 2026, 15:47

ANAF will exclude companies with low fiscal risk from tax audits. Attention will be directed towards those with suspicions of irregularities and repeated violations.

Sources

Current Affairs

23 February 2026, 09:25

ANAF has started a control action at 62 security and protection firms, targeting undeclared work and tax evasion.

Sources

Current Affairs

20 February 2026, 16:26

ANPC has checked over 1,500 economic operators, applying fines of 5.6 million lei

Sources

Current Affairs

19 February 2026, 17:41

CNAS announces national controls to stop illegal reimbursements and proposes the reorganization of monitoring and anti-fraud control structures.

Sources

Current Affairs

17 February 2026, 13:49

In 2025, thousands of employers in Germany violated the minimum wage law, with most irregularities occurring in the hotel and restaurant sector.

Sources

International

6 February 2026, 11:55

ANPC has checked over 200 economic operators, applying fines of 1.5 million lei and suspending the activity of 18 of them due to irregularities.

Sources

Current Affairs

31 January 2026, 10:07

ANPC fined over 2,000 economic operators with almost 8 million lei, following inspections carried out between January 26-30, 2026.

Sources

Current Affairs

26 January 2026, 16:21

Massive ANSVSA controls: Hundreds of sanctions and dozens of activity suspensions for food irregularities

Sources

Current Affairs

26 January 2026, 09:12

The Minister of the Environment, Diana Buzoianu, announced strict controls over tree cutting in Băile Felix, following the discovery of irregularities.

Sources

Current Affairs

23 January 2026, 16:06

The Labor Inspection has already carried out over 2,200 inspections in 2026, applying fines and warnings.

Sources

Current Affairs

15 January 2026, 15:19

Five anti-fraud inspectors from Bucharest have admitted to taking bribes to limit inspections, concluding agreements of acknowledgment of guilt with the DNA.

Sources

Current Affairs

12 January 2026, 14:11

ANPC has checked over 1,400 economic operators in resorts, tourist areas, and Christmas markets, applying fines of 3.4 million lei and temporarily suspending 21 activities for irregularities.

Sources

Current Affairs

8 January 2026, 15:48

AMEPIP will verify 847 public authorities to assess compliance with the selection procedures for the directors of state companies, in accordance with PNRR commitments.

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Current Affairs

8 January 2026, 11:35

The National Sanitary Veterinary and Food Safety Authority (ANSVSA) imposed fines of over 8 million lei between December 1, 2025, and January 7, 2026, conducting 13,506 inspections at the national level.

Sources

Current Affairs

30 December 2025, 16:16

The police discovered 800 kg of firecrackers and fireworks in the warehouses of courier companies in Botoșani as part of a national verification campaign.

Sources

Current Affairs

30 December 2025, 14:55

ANPC has checked over 300 economic operators in tourist resorts, applying fines of nearly 700,000 lei for irregularities such as expired products and worn-out equipment.

Sources

Current Affairs

24 December 2025, 07:03

OpenAI has launched new customization controls for ChatGPT, allowing users to directly adjust warmth, enthusiasm, and emoji usage through a customization menu.

Sources

IT&C knowledge

22 December 2025, 17:55

The Judicial Inspection has announced that it constantly monitors the random allocation of cases and the activity of the courts, detailing the controls carried out.

Sources

Current Affairs

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