98 events about "Steuerhinterziehung"

Yesterday 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

Sources

Diaspora

Yesterday 10:30

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

EU

The most important news from the last 24 hours

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

Sources

Politics

5 September 2026, 16:27

Arad police conduct 11 searches in a tax evasion case involving illegal mining operations

Sources

Current Affairs

6 August 2026, 17:04

Five suspects of tax evasion have escaped criminal prosecution after they paid the damages caused to the state budget.

Sources

Current Affairs

29 July 2026, 08:35

ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.

Sources

Economy

8 July 2026, 12:31

Searches in Bucharest and Galați for tax evasion of 5.6 million lei

Sources

Current Affairs

1 July 2026, 12:17

IPJ Galați: Over 500 tons of waste confiscated, fines of 100,000 lei imposed

Sources

Current Affairs

17 June 2026, 10:46

DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.

Sources

Current Affairs

12 June 2026, 11:49

Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.

Sources

Current Affairs

12 June 2026, 09:38

Makaveli, the former advisor of Diana Șoșoacă, placed under judicial control for tax evasion

Sources

+6

Current Affairs

11 June 2026, 12:08

Influencer Makaveli was arrested by masked men and taken for questioning in a tax evasion case.

Sources

+9

Current Affairs

9 June 2026, 14:17

ANAF: Damage of almost 15 million lei found at a security company in Bucharest

Sources

Current Affairs

25 May 2026, 09:30

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

Sources

Current Affairs

18 May 2026, 17:24

Shakira, richer by 50-60 million euros: The court has ruled that she did not commit tax fraud

Sources

Current Affairs

14 May 2026, 08:17

The former Deputy Prime Minister of Great Britain. Angela Rayner has been exonerated from the tax investigation and can run for the leadership of the Labour Party.

Sources

International

13 May 2026, 11:17

Searches in Prahova for tax evasion and fraud with CEC files

Sources

Current Affairs

11 May 2026, 18:18

AUR proposes reverse VAT taxation to combat tax evasion

Sources

Economy

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