4 events about "csalás elleni ellenőrök"

9 February 2026, 16:07

ANAF has identified a tax evasion of 12,466,395 lei at a company in Giurgiu, belonging to the Bădălău family.

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

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

30 July 2025, 11:21

The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.

Sources

Economy

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