6 news items about "prejudiciu"

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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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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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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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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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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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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