37 events about "prejudiciu"

23 January 2026, 10:02

A former employee of the Ministry of Foreign Affairs has been placed under judicial control for falsifying payrolls, causing a damage of over 8 million lei.

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+5

Current Affairs

3 December 2025, 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.

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Current Affairs

The most important news from the last 24 hours

7 November 2025, 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.

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Current Affairs

21 October 2025, 10:24

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

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+4

Current Affairs

16 October 2025, 11:32

Over 980 cases of energy theft identified by Delgaz Grid

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Current Affairs

16 October 2025, 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.

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+3

Current Affairs

6 October 2025, 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.

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Current Affairs

22 September 2025, 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.

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+2

Current Affairs

8 September 2025, 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.

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Current Affairs

3 September 2025, 08:45

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

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Current Affairs

24 August 2025, 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.

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International

1 August 2025, 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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Current Affairs

17 July 2025, 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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Current Affairs

16 July 2025, 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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Current Affairs

18 June 2025, 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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Current Affairs

3 June 2025, 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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Current Affairs

15 May 2025, 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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Current Affairs

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