16 events about "prejudiciu"

3 December 11:15

Three people are being investigated for embezzling 400,000 lei from a new homeowners' association in Bucharest, affecting the utilities of the residents.

Sources

Current Affairs

7 November 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

21 October 10:24

DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.

Sources

+4

Current Affairs

16 October 11:32

Over 980 cases of energy theft identified by Delgaz Grid

Sources

Current Affairs

16 October 07:08

The DNA prosecutors conducted searches at the Central Military Hospital and in another 18 locations, in a case targeting the hospital director and a damage of nearly 10 million lei.

Sources

+3

Current Affairs

6 October 14:56

The Minister of Economy, Radu Miruță, announced that the Romanian state has become the owner of a building in Bucharest, where no rent has been collected for 18 years.

Sources

Current Affairs

22 September 15:37

The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.

Sources

+2

Current Affairs

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.

Sources

Current Affairs

3 September 08:45

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

Sources

Current Affairs

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.

Sources

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.

Sources

Current Affairs

17 July 12:50

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

Sources

Current Affairs

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

Sources

Current Affairs

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

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

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

Sources

Current Affairs

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