21 news items about "evaziune fiscala"

9 July 09:18

Horațiu Potra, a notorious mercenary, has had 12 properties and assets worth more than 26 million lei seized in a tax evasion case.

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News

2 July 17:17

Prime Minister Ilie Bolojan has announced the appointment of a new leadership at ANAF, aiming to fight tax evasion and spend public money correctly.

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+1

News

AFFIDEA Romania acquired 3 medical centers, expanding the national network to 74 clinics

ANAF inspectors have identified a 3 million lei VAT loss at a Bucharest-based company involved in fictitious supplies to Finland.

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News

1 July 11:56

The inspectors of the Anti-Fraud Directorate discovered an individual from Iasi who avoided taxation of income from funeral works, causing a damage of 1.3 million lei to the state budget.

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News

30 June 14:48

CSAT stressed that tax evasion remains a major vulnerability and called for coordinated measures to combat it.

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News

30 June 05:22

On Monday, CSAT will meet to discuss the conflict in Ukraine, tax evasion and the Praid Salt Works, among other topics.

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+5

Politics

27 June 07:52

President Nicușor Dan is convening CSAT to address issues such as the destruction of the Praid Salt Works and the fight against tax evasion, considered a national threat.

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News

20 June 15:36

DGAF inspectors have identified a company from Constanta that sold photovoltaic panels without declaring them, causing a budget damage of over 2 million lei.

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+3

News

19 June 14:50

USR Senator Sorin Șipoș criticizes ANAF for the lack of an effective strategy to fight tax evasion, focusing on harassing citizens for small amounts.

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Economy

18 June 12:51

Five major U.S. pharmaceutical companies, including Pfizer, are accused by Democrats of avoiding paying taxes by shifting profits to tax havens

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International

17 June 13:49

Prosecutors are investigating 43 suspects, including ring leaders, for tax evasion in the timber trade.

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News

5 June 13:30

Sorin Grindeanu said that those who do not comply with the law and taxes must pay, emphasizing the need for tax reform in the context of tax evasion

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Politics

4 June 09:33

President Nicușor Dan clarifies the role of intelligence services in combating tax evasion

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News

3 June 13:53

Four individuals and three companies are under investigation for withholding salary contributions, causing 5.3 million lei in damages

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News

3 June 08:15

President Nicușor Dan proposes reintegrating the intelligence services in the fight against tax evasion, after a similar collaboration between the SRI and ANAF, started in 2012 and stopped in 2017

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Politics

19 July 10:43

Joe Biden's son, Hunter, is arguing in court that the decision dismissing the case against Trump should apply to his own tax and gun cases.

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+1

International

26 March 16:15

MEP Cătălin Drulă has called on President Klaus Iohannis to reject the law initiated by the ruling coalition to get rid of the law that would exempt tax evaders from jail.

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Politics

19 March 12:51

The Constitutional Court has rejected the USR and Forța Dreptei's application on the unconstitutionality of the draft law decriminalizing tax evasion under one million euro.

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+9

News

17 January 14:09

Former tennis player Arantxa Sanchez Vicario was given a two-year suspended prison sentence and her ex-husband Josep Santacana three years and three months suspended.

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Sport

12 January 10:35

Hunter Biden, son of President Joe Biden, pleaded not guilty to nine counts of tax fraud.

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+4

International

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