105 events about "Steuerhinterziehung"

Yesterday 14:17

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

Sources

Current Affairs

12 October 2026, 09:31

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

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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

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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

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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

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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

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+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

5 September 2026, 16:27

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

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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.

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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.

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Economy

8 July 2026, 12:31

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

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Current Affairs

1 July 2026, 12:17

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

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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.

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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.

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Current Affairs

12 June 2026, 09:38

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

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Current Affairs

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