116 events about "tax evasion"

9 November 2026, 15:04

Head of PNL Moreni placed under judicial supervision in a tax evasion case involving damages of more than 2.2 million lei

Sources

Current Affairs

9 November 2026, 12:30

Editorials and opinions

The stingy and greedy state and the confiscated labor

Opinions

Marco Hannappel, PMI: Europe supports the transformation of industry through investment, skills and competitive factories

Sources

Operation Jupiter 6: 277 searches across the country

Sources

Current Affairs

5 November 2026, 06:35

Operation Jupiter: The Romanian Police are carrying out 91 operational actions and 397 searches. The damages in the cases exceed 33 million lei

Sources

+1

Current Affairs

3 November 2026, 08:09

Operation JUPITER 6: 304 searches in Bucharest and across the country

Sources

Economy

2 November 2026, 08:02

Operation Jupiter 6: over 200 searches were carried out in Bucharest and several counties

Sources

+5

Current Affairs

28 October 2026, 12:59

Senators limit cars provided under loan-for-use agreements to one per Uber and Bolt operator

Sources

Current Affairs

21 October 2026, 09:56

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

Sources

Current Affairs

20 October 2026, 13:01

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

Sources

Current Affairs

20 October 2026, 12:21

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

Energy leaders gathered at RIEC 2026 call for investment in production, grids, and infrastructure security

Sources

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

1 2 3 4

6

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge