22 events about "sequestro"

Monday 09:30

Seizure of the assets of some businessmen from Bucharest and Călărași, accused of tax evasion

Sources

Current Affairs

23 May 17:14

50 cars of ANAF Bucharest have been seized after the institution refused to pay 1.8 million lei to a company from Petroșani.

Sources

Current Affairs

20 May 12:13

The Sibiu Court lifts the seizure on the assets of Horațiu Potra

Sources

Current Affairs

21 February 16:42

A 22-year-old man from Cluj has been placed in preventive arrest for violence and deprivation of liberty of his former girlfriend, after he assaulted her and threatened her with a knife.

Sources

Current Affairs

9 February 19:19

The U.S. Department of War has seized the oil tanker Aquila II in the Indian Ocean, accused of violating the sanctions imposed by Trump on Venezuela and Cuba.

Sources

International

22 January 14:36

The Alba Court of Appeal rejected the ANAF's request for a seizure of Klaus Iohannis's assets, but the former president still owes the state 4.7 million lei.

Sources

Current Affairs

22 January 13:40

EPPO seizes assets in Sardinia in connection with a "phantom" beach kiosk project

International

22 January 10:17

The Alba Iulia Court of Appeal decides today whether to seize the assets of the Iohannis family for the debt of 4.7 million lei

Sources

Current Affairs

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

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