45 events about "prejudiciu"

Yesterday 18:58

Two Romanians arrested in Austria after nine construction site thefts / Damage exceeds 50,000 euros

Sources

Diaspora

30 October 2026, 16:05

Huge damage of over 19 million lei discovered in the Republic of Moldova following the unauthorized extraction of sand and clay from agricultural land in Vulcănești

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Republic of Moldova

Marco Hannappel, PMI: Europe supports the transformation of industry through investment, skills and competitive factories

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Prahova investigators conducted 27 searches in a forgery and fraud case involving damage amounting to 1.9 million lei

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Current Affairs

9 October 2026, 16:50

A young man from Brașov was detained after allegedly scratching 22 parked cars

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Current Affairs

1 October 2026, 09:34

A 56-year-old woman from Buzău lost 450,000 lei in an online scam involving fake investments

Sources

+4

Current Affairs

29 September 2026, 11:36

A young man from Iași allegedly obtained over 16,000 lei through fictitious returns at easybox

Sources

+2

Current Affairs

29 September 2026, 08:08

Călin Georgescu, at the Bucharest Court of Appeal. DIICOT prosecutors are requesting pretrial detention in the case concerning the €1.1 million loss

Sources

Current Affairs

11 September 2026, 11:05

Raed Arafat, indicted in the “Helicopter” case / DSU chief rejects the accusations

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+3

Current Affairs

12 August 2026, 17:33

New individuals, aged between 16 and 43, are being investigated for fraud, being accused of committing 26 offenses in several counties.

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Current Affairs

7 August 2026, 09:38

VAT fraud accounted for almost 65% of the estimated damages in the 3,602 active investigations of the EPPO at the end of 2025

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International

6 August 2026, 17:04

Five suspects of tax evasion have escaped criminal prosecution after they paid the damages caused to the state budget.

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Current Affairs

Energy leaders gathered at RIEC 2026 call for investment in production, grids, and infrastructure security

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ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.

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Economy

17 July 2026, 14:08

The administrator of a recycling company and three employees have been placed under judicial control by the DNA for a fictitious mechanism for recycling metal waste, causing a damage of over 14.8 million lei.

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Current Affairs

2 July 2026, 12:20

The Court of Accounts discovered serious irregularities at the National Office for Gambling, with a damage of almost 30 million euros attributed to the former management.

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Economy

17 June 2026, 11:32

ANAF Control: over 350,000 hours of undeclared work and an estimated damage of 15.4 million lei at a company with 250 employees

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+5

Current Affairs

17 June 2026, 10:46

DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.

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Current Affairs

10 June 2026, 15:40

ANAF inspectors identified a damage of 8.7 million lei at a construction company, which allegedly used shell companies for fictitious expenses.

Sources

Current Affairs

10 June 2026, 09:23

Operation "Jupiter 5": 416 searches and damages of over 104 million lei

Sources

Current Affairs

9 June 2026, 14:44

Woman from Bucharest sent to trial after selling fictitious "last minute" vacations. The damage exceeds 150,000 euros.

Sources

Current Affairs

19 May 2026, 08:41

Searches in Vrancea for forestry crimes with a damage of 238,000 lei

Sources

Current Affairs

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