11 events about "luxusautók"

Thursday 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

10 March 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 15:19

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

EU

11 February 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 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 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 09:48

ANAF will control individuals with expensive cars without tax justifications

Sources

Current Affairs

8 October 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 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 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 13:27

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

Sources

Current Affairs

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