37 events about "prejudiciu"

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

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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

29 July 2026, 08:35

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.

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

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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

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Current Affairs

12 May 2026, 12:54

The ANAF inspectors identified a damage of over 13 million lei caused by a real estate developer from Iași and an associate, through false accounting entries.

Sources

Current Affairs

6 May 2026, 13:18

FCSB has obtained a victory in court: it has escaped the damage of 37 million euros from the lawsuit with CSA Steaua

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Sport

26 March 2026, 10:40

A woman from Buzău County was arrested for coordinating a prostitution ring in Switzerland.

Sources

Current Affairs

25 March 2026, 11:34

Woman accused of fraud in the Forex case, damage of over 566,000 euros

Sources

Current Affairs

2 March 2026, 16:24

Romania recorded an estimated damage of 6.05 billion euros in active EPPO cases at the end of 2025, fraud involving EU funds of 5.03 billion euros

EU

2 March 2026, 14:48

Three minors from Buzău, aged between 14 and 16, are being investigated for aggravated theft and violence.

Sources

Current Affairs

24 February 2026, 11:44

Five people were arrested in Brașov for fraud, illegal acquisition of funds, and money laundering, with an estimated damage of 7.4 million lei.

Sources

Current Affairs

28 January 2026, 12:24

The police in Dolj have detained three individuals for tax evasion and other economic crimes, causing a damage of nearly 16 million lei.

Sources

Current Affairs

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