14 events about "sequester"

16 December 14:29

ANAF challenged the decision of the Sibiu Tribunal to reject the seizure of Klaus Iohannis's assets and is seeking compensation for a property in Sibiu.

Sources

Current Affairs

11 December 11:36

Horațiu Potra requested that the seizure of his assets valued at over 10 million euros be lifted, among which are houses or gold bars.

Sources

Current Affairs

21 November 14:37

A businessman from Oradea has placed a lien on the shares of Salina Turda, raising concerns about the impact on tourism and the local community.

Sources

Current Affairs

13 November 06:16

ANAF is preparing a request to the court to impose a lien on the house of the Iohannis spouses, due to a damage of almost one million euros.

Sources

Politics

12 November 18:06

ANAF will request the court to seize Klaus Iohannis's house to recover the debts of 4.7 million lei from unpaid rents.

Sources

Current Affairs

6 November 15:36

Final decision at the ICCJ: The Romanian state places a lien on the shares of Gabriel Resources in the Roșia Montană case

Sources

+1

Current Affairs

1 November 06:34

Italian authorities have seized Campari assets worth 1.3 billion euros, held by the Luxembourg holding Lagfin, accused of tax fraud.

Sources

International

28 October 16:44

The prosecutors from Brăila have imposed a seizure on assets to recover a damage of 1.8 million lei from a tax evasion case.

Sources

Current Affairs

23 September 19:00

A 35-year-old woman was found kidnapped and assaulted in Jariștea, after a colleague reported to the authorities.

Sources

Current Affairs

16 September 14:15

The Romanian authorities have imposed a seizure on a FlyLili aircraft, linked to the mercenaries of Horațiu Potra, in the context of allegations of tax evasion.

Sources

Current Affairs

12 September 13:18

A 21-year-old woman from Călărași was kidnapped and beaten by her boyfriend, who has been placed in preventive detention for domestic violence.

Sources

Current Affairs

27 August 14:36

The case prosecutor has reinstated the seizure of Nordis assets worth 28.5 million euros, following 231 new complaints.

Sources

Current Affairs

9 July 09:18

Horațiu Potra, a notorious mercenary, has had 12 properties and assets worth more than 26 million lei seized in a tax evasion case.

Sources

Current Affairs

25 November 15:13

OMV has seized Russian gas to cover a €230m debt. Gazprom has suspended deliveries and OMV has decided to seize the gas it delivered.

Sources

International

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