45 events about "prejudiciu"

10 November 2026, 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

Sources

Republic of Moldova

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

Sources

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

Sources

Current Affairs

9 October 2026, 16:50

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

Sources

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

Sources

+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.

Sources

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

Sources

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.

Sources

Current Affairs

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

Sources

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.

Sources

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.

Sources

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.

Sources

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

Sources

+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.

Sources

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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