64 events about "evasión fiscal"

Wednesday 17:50

ANAF conducts checks on party music bands

Sources

Current Affairs

Wednesday 06:22

The National Trade Union Bloc (BNS) is organizing a protest rally in Bucharest, claiming austerity measures and demanding the cessation of government policies that fuel inflation.

Sources

+6

Current Affairs

Tuesday 14:51

Soloist from Argeș, caught by ANAF with over 1.6 million lei in undeclared tax liabilities

Sources

Current Affairs

7 November 10:24

Raids at the Liberty Galați plant. The plant's bosses are accused by prosecutors of tax evasion of 300 million euros.

Sources

+14

Current Affairs

6 November 09:12

The police discovered in Mehedinți a network that had defrauded the Guarantee-Return System by deactivating the packaging collection equipment, causing a damage of over 1 million lei.

Sources

Current Affairs

5 November 09:07

Sources: Dorin Damir, president of FEA (Fighting & Entertainment Association), and Octavian Orheianu, former vice president of the World K-1 Amateur Federation (WAK-1F), are targeted by searches for tax evasion and the takeover of the Pro Imobil business in 2017.

Sources

Republic of Moldova

4 November 10:46

On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.

Sources

+1

Current Affairs

3 November 19:22

The High Court of Cassation and Justice confirmed the legality of the ANAF measures of seizure on the assets of the Micula brothers' companies for the recovery of illegal state aid.

Sources

+1

Current Affairs

3 November 06:28

The police and prosecutors are conducting 78 searches in various counties in Romania, as part of operation JUPITER 4, targeting crimes such as smuggling, tax evasion, and embezzlement.

Sources

+1

Current Affairs

30 October 13:18

Three people from Bacau are being investigated for tax evasion in the funeral services sector, being suspected of not having paid taxes for over five years.

Sources

Current Affairs

30 October 10:24

Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.

Sources

Current Affairs

28 October 16:44

The prosecutors from Brăila have imposed a seizure on assets to recover a damage of 1.8 million lei from a tax evasion case.

Sources

Current Affairs

22 October 13:28

The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.

Sources

Current Affairs

21 October 20:43

Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.

Sources

Current Affairs

21 October 09:23

The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.

Sources

Current Affairs

20 October 17:59

Nicușor Dan responds to ANAF's statements about the jam from households

Sources

Current Affairs

17 October 14:09

Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"

Sources

Economy

14 October 13:44

ANAF establishes a special division for major debtors and sectors at risk of fraud

Sources

Current Affairs

13 October 12:33

The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.

Sources

Economy

9 October 13:10

The ANAF has started tax audits at over 3,700 pawn shops, targeting the discrepancies between the assets of the shareholders and the financial situation of the companies.

Sources

Current Affairs

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