109 events about "tax evasion"

11 hours ago

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

Sources

Current Affairs

Yesterday 13:01

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

Sources

Current Affairs

Philip Morris International contributed €343 billion to the EU economy between 2021 and 2025, according to an EY-Parthenon study

Sources

+1

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

Sources

Current Affairs

14 October 2026, 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

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”

Sources

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

Sources

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

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

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