106 events about "Steuerhinterziehung"

22 August 2025, 09:07

The Timis Police checked 37 ride-sharing operators, imposing penalties of 37,000 lei for tax evasion and non-compliance with tax regulations.

Sources

Current Affairs

21 August 2025, 18:36

ANAF is asking event organizers to declare income from weddings and baptisms to combat tax evasion and increase revenue to the budget.

Sources

Current Affairs

Illegal betting dominates Eastern Europe

ANAF will ask wedding and event organizers for detailed information to prevent tax evasion, including data on beneficiaries and payment methods.

Sources

+6

Current Affairs

19 August 2025, 08:15

Alexandru Nazare announces measures to fight tax evasion, targeting inactive companies that do not comply with their tax obligations.

Sources

+3

Economy

29 July 2025, 12:56

The Secretary General of the Government, Ștefan Radu Oprea, has published his criminal record on Facebook to refute accusations of indictment in a tax evasion case.

Sources

+6

Politics

9 July 2025, 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

2 July 2025, 17:17

Prime Minister Ilie Bolojan has announced the appointment of a new leadership at ANAF, aiming to fight tax evasion and spend public money correctly.

Sources

+1

Current Affairs

1 July 2025, 14:23

ANAF inspectors have identified a 3 million lei VAT loss at a Bucharest-based company involved in fictitious supplies to Finland.

Sources

Current Affairs

1 July 2025, 11:56

The inspectors of the Anti-Fraud Directorate discovered an individual from Iasi who avoided taxation of income from funeral works, causing a damage of 1.3 million lei to the state budget.

Sources

Current Affairs

30 June 2025, 14:48

CSAT stressed that tax evasion remains a major vulnerability and called for coordinated measures to combat it.

Sources

Current Affairs

30 June 2025, 05:22

On Monday, CSAT will meet to discuss the conflict in Ukraine, tax evasion and the Praid Salt Works, among other topics.

Sources

+5

Politics

27 June 2025, 07:52

President Nicușor Dan is convening CSAT to address issues such as the destruction of the Praid Salt Works and the fight against tax evasion, considered a national threat.

Sources

Current Affairs

20 June 2025, 15:36

DGAF inspectors have identified a company from Constanta that sold photovoltaic panels without declaring them, causing a budget damage of over 2 million lei.

Sources

+3

Current Affairs

19 June 2025, 14:50

USR Senator Sorin Șipoș criticizes ANAF for the lack of an effective strategy to fight tax evasion, focusing on harassing citizens for small amounts.

Sources

Economy

18 June 2025, 12:51

Five major U.S. pharmaceutical companies, including Pfizer, are accused by Democrats of avoiding paying taxes by shifting profits to tax havens

Sources

International

17 June 2025, 13:49

Prosecutors are investigating 43 suspects, including ring leaders, for tax evasion in the timber trade.

Sources

Current Affairs

5 June 2025, 13:30

Sorin Grindeanu said that those who do not comply with the law and taxes must pay, emphasizing the need for tax reform in the context of tax evasion

Sources

Politics

4 June 2025, 09:33

President Nicușor Dan clarifies the role of intelligence services in combating tax evasion

Sources

Current Affairs

3 June 2025, 13:53

Four individuals and three companies are under investigation for withholding salary contributions, causing 5.3 million lei in damages

Sources

Current Affairs

3 June 2025, 08:15

President Nicușor Dan proposes reintegrating the intelligence services in the fight against tax evasion, after a similar collaboration between the SRI and ANAF, started in 2012 and stopped in 2017

Sources

Politics

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