9 news items about "prejudiciu"

8 September 18:02

Transelectrica has announced that it will request the approval of the General Meeting of Shareholders (AGA) to file a lawsuit against former members of the Supervisory Board, who issued a decision that led to financial damages for the company.

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News

3 September 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

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News

24 August 07:06

An investigation has revealed that 35 Russian servicemen deliberately injured themselves in order to obtain compensation, with an estimated 2.5 million dollars in damages.

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International

1 August 11:01

ANAF has recovered 5.2 million lei out of the total of 9.1 million lei owed by Elena Udrea in the Gala Bute case, and the recovery procedures are continuing.

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News

17 July 12:50

ANAF sells Elena Udrea's assets to recover 9 million lei in damages after her 6-year prison sentence

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News

16 July 12:01

Delgaz Grid has registered more than 650 cases of fraudulent energy and gas consumption, with an estimated damage of 8.5 million lei in the first half of 2025

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News

18 June 09:14

ANAF inspectors discovered six ride-sharing companies that caused a damage of 27.8 million lei to the state budget through tax evasion

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News

3 June 13:53

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

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News

15 May 09:34

DGAF inspectors identified a fraud of over 72 million lei at a company from Neamt, involved in fictitious transactions with precious metals

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News

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