118 events about "evasione fiscale"

Yesterday 11:30

Mihai Daraban denies any connection to the case involving Oil Terminal

Sources

Current Affairs

Yesterday 07:55

Gabriel Daraban, former director of Oil Terminal, was detained by DIICOT in the case concerning tax evasion involving diesel fuel

Sources

+2

Current Affairs

9 November 2026, 15:04

Head of PNL Moreni placed under judicial supervision in a tax evasion case involving damages of more than 2.2 million lei

Sources

Current Affairs

9 November 2026, 12:30

Editorials and opinions

The stingy and greedy state and the confiscated labor

Opinions

6 November 2026, 08:45

Operation Jupiter 6: 277 searches across the country

Sources

Current Affairs

5 November 2026, 06:35

Operation Jupiter: The Romanian Police are carrying out 91 operational actions and 397 searches. The damages in the cases exceed 33 million lei

Sources

+1

Current Affairs

3 November 2026, 08:09

Operation JUPITER 6: 304 searches in Bucharest and across the country

Sources

Economy

2 November 2026, 08:02

Operation Jupiter 6: over 200 searches were carried out in Bucharest and several counties

Sources

+5

Current Affairs

28 October 2026, 12:59

Senators limit cars provided under loan-for-use agreements to one per Uber and Bolt operator

Sources

Current Affairs

21 October 2026, 09:56

Police officers in Ialomița are conducting 29 searches in a tax evasion case

Sources

Current Affairs

20 October 2026, 13:01

Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million lei

Sources

Current Affairs

20 October 2026, 12:21

DIICOT has seized 184 properties and 14 plots of land in the Nordis case

Sources

Current Affairs

15 October 2026, 20:25

Niculescu Government targets a deficit below 3% of GDP by 2030 / Spending, tax evasion and revenue collection are priorities

Sources

Current Affairs

14 October 2026, 14:17

DNA conducts searches in Constanța / Services for NATO military vessels are targeted

Sources

Current Affairs

12 October 2026, 09:31

The world's largest accounting firm, Deloitte Cyprus, allegedly helped falsify documents to conceal Abramovich's wealth

Sources

International

8 October 2026, 11:02

Parliament calls for an assessment of the tax agreement with the US and a narrower version of the common corporate taxation system

EU

1 October 2026, 16:44

SOURCES Laura Vicol, questioned at DIICOT / Prosecutors allegedly expanded the criminal investigation with three new charges

Sources

Current Affairs

28 September 2026, 14:31

Minister of Finance: ”2027 may be even more difficult than 2026”

Sources

Current Affairs

28 September 2026, 11:04

Creditors of Nordis Mamaia were called upon to decide whether construction work on a building in Năvodari will resume

Sources

Current Affairs

26 September 2026, 11:00

The Mureșan Government proposes reunifying the National Agency for Fiscal Administration (ANAF) and Customs, risk-based inspections, and the digitalization of the tax administration

Sources

Current Affairs

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