25 events about "налоговое уклонение"

25 February 2026, 14:15

A public notary from Timișoara has been accused of tax evasion, harming the state budget by over 1.5 million lei through non-payment of taxes.

Sources

Current Affairs

9 February 2026, 16:07

ANAF has identified a tax evasion of 12,466,395 lei at a company in Giurgiu, belonging to the Bădălău family.

Sources

Current Affairs

24 November 2025, 09:53

Horațiu Potra was brought to the General Prosecutor's Office to be heard in connection with allegations of tax evasion and money laundering from the Democratic Republic of Congo.

Sources

Current Affairs

12 November 2025, 12:48

The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.

Sources

Current Affairs

7 November 2025, 12:34

The police in Bihor conducted 18 searches in two commercial companies for tax evasion, estimating a total damage of 10.4 million lei.

Sources

Current Affairs

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