30 news items about "tax evasion"

yesterday 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

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News

Tuesday 09:18

A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.

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Moldova

22 August 19:30

ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei

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News

22 August 15:40

ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.

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+2

News

22 August 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.

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News

21 August 18:36

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

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News

20 August 18:51

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

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+6

News

19 August 08:15

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

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+3

Economy

29 July 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.

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+6

Politics

9 July 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.

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News

2 July 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.

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+1

News

1 July 14:23

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

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News

1 July 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.

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News

30 June 14:48

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

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News

30 June 05:22

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

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+5

Politics

27 June 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.

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News

20 June 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.

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+3

News

19 June 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.

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Economy

18 June 12:51

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

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International

17 June 13:49

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

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News

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