113 events about "Steuerhinterziehung"

31 minutes ago

Operation Jupiter: The Romanian Police are carrying out 91 operational actions and 397 searches. The damages in the cases exceed 33 million lei

Sources

Current Affairs

3 November 2026, 08:09

Operation JUPITER 6: 304 searches in Bucharest and across the country

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Economy

The most important news from the last 24 hours

2 November 2026, 08:02

Operation Jupiter 6: over 200 searches were carried out in Bucharest and several counties

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+5

Current Affairs

28 October 2026, 12:59

Senators limit cars provided under loan-for-use agreements to one per Uber and Bolt operator

Sources

Current Affairs

21 October 2026, 09:56

Police officers in Ialomița are conducting 29 searches in a tax evasion case

Sources

Current Affairs

20 October 2026, 13:01

Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million lei

Sources

Current Affairs

20 October 2026, 12:21

DIICOT has seized 184 properties and 14 plots of land in the Nordis case

Sources

Current Affairs

15 October 2026, 20:25

Niculescu Government targets a deficit below 3% of GDP by 2030 / Spending, tax evasion and revenue collection are priorities

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Current Affairs

14 October 2026, 14:17

DNA conducts searches in Constanța / Services for NATO military vessels are targeted

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Current Affairs

12 October 2026, 09:31

The world's largest accounting firm, Deloitte Cyprus, allegedly helped falsify documents to conceal Abramovich's wealth

Sources

International

8 October 2026, 11:02

Parliament calls for an assessment of the tax agreement with the US and a narrower version of the common corporate taxation system

EU

1 October 2026, 16:44

SOURCES Laura Vicol, questioned at DIICOT / Prosecutors allegedly expanded the criminal investigation with three new charges

Sources

Current Affairs

28 September 2026, 14:31

Minister of Finance: ”2027 may be even more difficult than 2026”

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Current Affairs

28 September 2026, 11:04

Creditors of Nordis Mamaia were called upon to decide whether construction work on a building in Năvodari will resume

Sources

Current Affairs

26 September 2026, 11:00

The Mureșan Government proposes reunifying the National Agency for Fiscal Administration (ANAF) and Customs, risk-based inspections, and the digitalization of the tax administration

Sources

Current Affairs

24 September 2026, 17:41

A Romanian company is being investigated in Italy following allegations of exploiting 107 workers and concealing revenues of more than one million euros

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Diaspora

24 September 2026, 10:30

MEPs call for results in tax dialogue with the United States and warn about corporate anonymity in Delaware

EU

17 September 2026, 09:33

Six convictions in the “Moby Dick” case involving €520 million in VAT fraud and mafia financing

EU

14 September 2026, 09:53

Bucharest Bar lawyer indicted for tax evasion. Undeclared income of over 652,000 lei

Sources

+2

Current Affairs

11 September 2026, 16:32

Nicușor Dan discussed the EU budget and the digitalization of Romania’s tax administration with the Eurogroup chief

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Politics

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