52 events about "fraude fiscale"

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

Sources

International

17 June 13:49

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

Sources

Current Affairs

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

Sources

Politics

4 June 09:33

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

Sources

Current Affairs

3 June 13:53

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

Sources

Current Affairs

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

Sources

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.

Sources

+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.

Sources

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.

Sources

+9

Current Affairs

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.

Sources

Sport

12 January 10:35

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

Sources

+4

International

21 December 10:29

Six other fugitives, including those convicted of tax evasion and theft, have been brought back to the country, Justice Minister Alina Gorghiu announced.

Sources

Current Affairs

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