24 events about "évasion fiscale"

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.

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Current Affairs

24 November 2025, 09:53

Horațiu Potra was brought to the General Prosecutor's Office to be heard in connection with allegations of tax evasion and money laundering from the Democratic Republic of Congo.

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Current Affairs

The most important news from the last 24 hours

12 November 2025, 12:48

The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.

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Current Affairs

7 November 2025, 12:34

The police in Bihor conducted 18 searches in two commercial companies for tax evasion, estimating a total damage of 10.4 million lei.

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Current Affairs

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