52 events about "fraude fiscale"

Wednesday 13:28

The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.

Sources

Current Affairs

Tuesday 20:43

Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.

Sources

Current Affairs

Tuesday 09:23

The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.

Sources

Current Affairs

Monday 17:59

Nicușor Dan responds to ANAF's statements about the jam from households

Sources

Current Affairs

17 October 14:09

Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"

Sources

Economy

14 October 13:44

ANAF establishes a special division for major debtors and sectors at risk of fraud

Sources

Current Affairs

13 October 12:33

The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.

Sources

Economy

9 October 13:10

The ANAF has started tax audits at over 3,700 pawn shops, targeting the discrepancies between the assets of the shareholders and the financial situation of the companies.

Sources

Current Affairs

8 October 18:48

The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.

Sources

Current Affairs

6 October 13:20

A control action by the General Directorate for Fiscal Anti-Fraud (DGAF) has revealed tax fraud in the alternative transport sector, with an estimated damage of 175 million lei.

Sources

Current Affairs

6 October 10:36

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports for tax evasion with significant damage in 2022.

Sources

Economy

4 October 13:16

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports of tax evasion with damage greater than 10 million lei in 2024.

Sources

Current Affairs

4 October 06:23

In 2024, the National Anticorruption Directorate (DNA) received only four reports from ANAF regarding possible tax frauds with damages of over 10 million lei.

Sources

Current Affairs

2 October 19:27

Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.

Sources

Politics

24 September 12:46

The police conducted searches in Timiș and Gorj in a case of tax evasion of 3 million lei, targeting 15 ride-sharing drivers.

Sources

Current Affairs

23 September 09:42

Online transactions in Greece have increased by 8%, while cash has decreased by 3 billion euros, contributing to the growth of budget revenues and the reduction of the shadow economy.

Sources

International

22 September 15:37

The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.

Sources

+2

Current Affairs

18 September 16:35

Alexandru Bălan has been appointed president of the Romanian Customs Authority, with the objectives of combating tax evasion and protecting economic interests.

Sources

Current Affairs

18 September 09:50

The DNA has sent five people to trial for tax evasion of 67 million lei, bribery, and money laundering in the ride-sharing sector.

Sources

Current Affairs

15 September 16:20

The owner of the FLYLILI company has been heard by the police in connection with a tax evasion case, with the damage estimated at 12 million lei.

Sources

Current Affairs

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