11 events about "frauda fiscala"

3 October 2026, 12:26

The owner of the Dristor Döner chain in Bucharest was arrested in Turkey as part of a large-scale investigation coordinated by the Ankara Prosecutor’s Office

Sources

Current Affairs

1 October 2026, 17:33

German police raided a luxury villa and arrested two suspects in a tax and social benefits fraud case

Sources

Diaspora

Illegal betting dominates Eastern Europe

Italian authorities have confiscated goods worth 9 million euros in a tax fraud case related to renovations. A Romanian company is involved.

Sources

Diaspora

17 June 2026, 11:32

ANAF Control: over 350,000 hours of undeclared work and an estimated damage of 15.4 million lei at a company with 250 employees

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+5

Current Affairs

19 March 2026, 11:12

ANAF has launched nationwide controls in the fuel distribution sector to prevent tax fraud.

Sources

Current Affairs

12 March 2026, 10:28

The ANAF has discovered a network of tax fraud that generated a loss of 18 million lei through false VAT invoices. 46 properties have been seized.

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+1

Current Affairs

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.

Sources

Current Affairs

5 November 2025, 16:16

ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.

Sources

+2

Current Affairs

24 October 2025, 12:34

Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.

Sources

+1

International

24 June 2025, 19:31

France's National Financial Prosecutor's Office has searched the offices of Societe Generale and the homes of the bank's directors as part of a tax fraud investigation.

Sources

International

13 May 2025, 14:01

ANAF inspectors have identified a tax fraud of over 5 million lei at a construction company in Bucharest, involving transactions with ghost companies

Sources

Current Affairs

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