103 events about "controale"

22 October 11:26

The Control Body of the Ministry of Environment identified serious deficiencies at ANAR, including a decrease in controls and an increase in corruption.

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Current Affairs

21 October 10:37

The authorities imposed fines of over 350,000 lei as part of the CLEAN WATERS 2025 action, targeting companies along the Danube for environmental violations.

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Current Affairs

15 October 20:00

The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.

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Economy

13 October 13:59

The Minister of Health announces inspections at all private hospitals with operating rooms, following the death of a young woman at the Armonia hospital in Constanța.

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Current Affairs

13 October 13:55

Shein will strengthen internal controls after fines for violations of data privacy and deceptive practices.

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Economy

13 October 12:15

The Sanitary Inspection fined a private hospital in Constanța 30,000 lei for irregularities in self-control, after the death of a young woman during childbirth.

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Current Affairs

13 October 10:46

ANAF has intensified checks on investment income, especially targeting stock market investors, in the context of efforts to reduce the budget deficit.

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Current Affairs

11 October 18:58

The USA could impose export controls on Boeing aircraft parts, in response to the restrictions imposed by China on rare minerals, said President Donald Trump.

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International

6 October 13:20

A control action by the General Directorate for Fiscal Anti-Fraud (DGAF) has revealed tax fraud in the alternative transport sector, with an estimated damage of 175 million lei.

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Current Affairs

29 September 06:58

ANAF wants to reduce tax fraud using cutting-edge technology. ANAF is preparing inspections with drones, artificial intelligence, and bodycams, following the model of Greece.

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Economy

17 September 16:33

The Labor Inspection discovered 370 employees working undeclared, most of them in a furniture factory in Bihor, following over 2,000 inspections.

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Current Affairs

15 September 09:30

Sorin Grindeanu asks ANAF to control traders to verify compliance with the capping of the commercial markup on basic foodstuffs.

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Politics

26 August 16:48

Belgium will intensify controls at stores and websites selling electric scooters, as a result of an alarming increase in accidents.

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International

19 August 08:37

Residents in Ibiza are facing sky-high rents, forced to live in caravans or tents, as authorities step up controls on illegal tourist rentals.

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International

12 August 13:30

Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.

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Economy

11 August 14:38

ANSVSA checked 1,557 food establishments, applying 310 sanctions and withdrawing 1.6 tons of non-compliant food products.

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Current Affairs

4 August 10:32

Poland has extended border controls to combat illegal migration amid concerns about routes from Belarus and Russia.

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International

31 July 13:29

The ANAF Anti-Fraud Directorate has started checks on companies hosting registered offices, but experts believe that this method is not effective for identifying tax risks.

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Current Affairs

31 July 08:53

ANPC checked 670 economic operators, issuing 201 warnings and 482 fines for irregularities in dairy products.

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Current Affairs

31 July 06:46

At its meeting on July 31, the government will set up a national mechanism for reintroducing internal border controls in line with EU rules.

Sources

Current Affairs

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