131 events about "controale"

12 November 2025, 09:51

ANAF conducts checks among artists to identify undeclared tax liabilities and methods of tax evasion

Sources

Current Affairs

11 November 2025, 14:58

ANAF has started a campaign of checks for luxury car owners and event salon owners, verifying the discrepancies between declared incomes and actual activity.

Sources

Current Affairs

11 November 2025, 09:32

RAR has started a control action to verify compliance with the legislation regarding the sale of second-hand vehicles, ensuring that they are accompanied by the vehicle identity card (CIV)

Sources

Current Affairs

10 November 2025, 16:12

The Ministry of Foreign Affairs informs that Sweden will extend border controls between November 12, 2025, and May 11, 2026. Romanian citizens must have valid identity documents.

Sources

Current Affairs

10 November 2025, 09:10

The head of the Romanian Police announces controls throughout the country after the crime in Teleorman

Sources

Current Affairs

29 October 2025, 11:29

ANSVSA conducted 136,206 inspections in the third quarter of 2025, imposing fines of 35.1 million lei for violations in the food industry.

Sources

Current Affairs

24 October 2025, 15:36

ANPC has checked over 1,900 economic operators, applying 1,354 fines and temporarily suspending the activity of 34 companies for serious irregularities.

Sources

Current Affairs

22 October 2025, 13:53

The National Environmental Guard will check activities impacting air quality in Bucharest and Ilfov, including thermal power plants, city halls, and construction sites, starting from October 22, 2025.

Sources

Current Affairs

22 October 2025, 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.

Sources

Current Affairs

21 October 2025, 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.

Sources

Current Affairs

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.

Sources

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.

Sources

Current Affairs

13 October 2025, 13:55

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

Sources

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.

Sources

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.

Sources

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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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

Politics

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