12 events about "luxury cars"

14 October 2026, 10:39

DIICOT conducted 42 searches in a case involving falsified customs documents and imports of luxury cars from the United States

Sources

Current Affairs

11 June 2026, 06:12

16 searches in a fraud case involving luxury cars imported from Europe and sold with forged documents, as part of Operation Jupiter

Sources

Current Affairs

The most important news from the last 24 hours

10 March 2026, 17:18

The head of ANAF announced that there will be checks for individuals who own luxury cars, especially business owners.

Sources

Current Affairs

4 March 2026, 15:19

EPPO loves a network suspected of carousel VAT fraud of over 103 million euros in luxury car sales

EU

11 February 2026, 13:47

DIICOT prosecutors discovered 20 luxury cars in Italy, part of a network that obtained loans and leases with false documents.

Sources

Diaspora

30 November 2025, 20:58

ANAF, in control of 49 individuals for the confiscation of luxury cars, without any confiscations being made so far.

Sources

Current Affairs

11 November 2025, 14:58

ANAF has started a campaign of checks for luxury car owners and event salon owners, verifying the discrepancies between declared incomes and actual activity.

Sources

Current Affairs

16 October 2025, 09:48

ANAF will control individuals with expensive cars without tax justifications

Sources

Current Affairs

8 October 2025, 08:21

Italian, Spanish, and Belgian authorities have announced the dismantling of a network of luxury car thefts, involving suspects from Romania, Moldova, Russia, and Ukraine.

Sources

Current Affairs

4 September 2025, 16:22

DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.

Sources

Current Affairs

10 July 2025, 13:11

Botoșani border guards seized 19 luxury dresses, including wedding dresses, from a 39-year-old Romanian man during a check of a Ukrainian car.

Sources

Current Affairs

4 November 2024, 13:27

Border guards discovered two luxury cars worth €130,000 wanted by Swedish authorities.

Sources

Current Affairs

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