121 events about "controale"

15 October 2025, 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 2025, 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 2025, 13:55

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

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Economy

13 October 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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.

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Current Affairs

28 July 2025, 10:10

The Ministry of Health is carrying out checks at Floreasca Hospital after a patient published pictures of cockroaches in her ward.

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Current Affairs

26 July 2025, 06:40

Health Minister Alexandru Rogobete has announced that starting next week he will carry out controls in hospitals to check the quality of food served to patients, after receiving over 200 complaints

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Health

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