90 events about "evasione fiscale"

8 July 2026, 12:31

Searches in Bucharest and Galați for tax evasion of 5.6 million lei

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Current Affairs

1 July 2026, 12:17

IPJ Galați: Over 500 tons of waste confiscated, fines of 100,000 lei imposed

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Current Affairs

17 June 2026, 10:46

DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.

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Current Affairs

12 June 2026, 11:49

Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.

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Current Affairs

12 June 2026, 09:38

Makaveli, the former advisor of Diana Șoșoacă, placed under judicial control for tax evasion

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+6

Current Affairs

11 June 2026, 12:08

Influencer Makaveli was arrested by masked men and taken for questioning in a tax evasion case.

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+9

Current Affairs

9 June 2026, 14:17

ANAF: Damage of almost 15 million lei found at a security company in Bucharest

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Current Affairs

25 May 2026, 09:30

Seizure of the assets of some businessmen from Bucharest and Călărași, accused of tax evasion

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Current Affairs

18 May 2026, 17:24

Shakira, richer by 50-60 million euros: The court has ruled that she did not commit tax fraud

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Current Affairs

14 May 2026, 08:17

The former Deputy Prime Minister of Great Britain. Angela Rayner has been exonerated from the tax investigation and can run for the leadership of the Labour Party.

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International

13 May 2026, 11:17

Searches in Prahova for tax evasion and fraud with CEC files

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Current Affairs

11 May 2026, 18:18

AUR proposes reverse VAT taxation to combat tax evasion

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Economy

8 April 2026, 16:17

Six people are accused of recording fictitious purchases of 17 million lei. Prosecutors have seized goods worth 3.2 million lei.

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Current Affairs

13 March 2026, 12:46

Amazon is involved in a new financial scandal: Prosecutors in Milan accuse the American company of tax evasion amounting to 1.2 billion euros

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International

10 March 2026, 15:47

ANAF will exclude companies with low fiscal risk from tax audits. Attention will be directed towards those with suspicions of irregularities and repeated violations.

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Current Affairs

27 February 2026, 12:56

The police carried out 62 searches in Bucharest and 9 counties as part of a tax evasion case.

Sources

Economy

13 February 2026, 16:10

The administrator of some ride-sharing companies has been placed under judicial control for tax evasion of over 28 million lei.

Sources

Current Affairs

12 February 2026, 12:04

DNA conducts searches in four locations in Bucharest in a tax evasion case, with an estimated damage of 28 million lei

Sources

Current Affairs

20 January 2026, 11:57

Hundreds of employees of the Liberty Galați plant protested due to the uncertainty of jobs and salary arrears: "We want to work, not to beg!"

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Current Affairs

16 December 2025, 13:31

Four administrators of ride-sharing companies are accused of tax evasion of nearly 22 million lei, being placed under judicial control by the DNA.

Sources

Current Affairs

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