24 events about "évasion fiscale"

18 August 2026, 11:35

A construction company from Chișinău is being investigated for tax evasion of 3,000,000 lei. Prosecutors have conducted four searches at the offices and homes of decision-makers.

Sources

Republic of Moldova

23 July 2026, 13:23

Makaveli announced that his tax evasion case was closed after he paid the damages.

Sources

+2

Current Affairs

17 July 2026, 17:55

DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei

Sources

Current Affairs

17 July 2026, 14:08

The administrator of a recycling company and three employees have been placed under judicial control by the DNA for a fictitious mechanism for recycling metal waste, causing a damage of over 14.8 million lei.

Sources

Current Affairs

16 July 2026, 17:52

The German government will implement a package of 26 measures to combat tax evasion, including increasing fines and hiring new specialists.

Sources

International

16 July 2026, 13:18

DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.

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+2

Current Affairs

9 July 2026, 13:17

ANAF has discovered a tax evasion of 26.36 million lei related to online broadcasts of mixed martial arts (MMA)

Sources

+3

Current Affairs

22 June 2026, 14:09

The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.

Sources

+1

Current Affairs

16 June 2026, 11:21

DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei

Sources

Current Affairs

12 June 2026, 11:30

Makaveli acknowledges the tax evasion charges: "I take responsibility for the act"

Sources

Current Affairs

9 June 2026, 13:45

A woman from Suceava County is being prosecuted for tax evasion, after she took care of children without authorization, charging 75 lei/day for each.

Sources

Current Affairs

31 May 2026, 16:08

AUR has initiated a bill that introduces intra-group management and consulting expenses in the non-deductible category, aiming to limit the artificial transfer of profits from Romania.

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Politics

28 May 2026, 13:35

A businesswoman is being investigated under judicial control for tax evasion and non-payment of contributions, being accused of fictitious fuel purchases.

Sources

Current Affairs

29 April 2026, 20:59

Prime Minister Ilie Bolojan announced measures to limit tax evasion in fuel sales and criticized the inefficiency of state companies.

Sources

Current Affairs

7 April 2026, 12:37

ANAF, together with AVR and ANSVSA, checks economic operators in the perishable food sector. Objective: preventing tax evasion and ensuring food safety.

Sources

Current Affairs

24 March 2026, 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

Sources

Current Affairs

20 March 2026, 13:29

The police and DIICOT prosecutors conducted searches in Bucharest, at the request of the German authorities, in a case targeting an organized criminal group involved in tax evasion.

Sources

+1

Current Affairs

14 March 2026, 12:36

Over 1,100 tax evasion crimes were detected by police in the first months of 2026, with damages recovered of over 250 million lei.

Sources

Current Affairs

2 March 2026, 15:12

The police carried out 62 searches in Bucharest and eight counties, targeting tax evasion of 4.2 million lei. Six people are under judicial control.

Sources

Current Affairs

25 February 2026, 14:15

A public notary from Timișoara has been accused of tax evasion, harming the state budget by over 1.5 million lei through non-payment of taxes.

Sources

Current Affairs

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