101 events about "tax evasion"

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

1 July 2026, 12:17

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

Sources

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.

Sources

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.

Sources

Current Affairs

12 June 2026, 09:38

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

Sources

+6

Current Affairs

11 June 2026, 12:08

Influencer Makaveli was arrested by masked men and taken for questioning in a tax evasion case.

Sources

+9

Current Affairs

9 June 2026, 14:17

ANAF: Damage of almost 15 million lei found at a security company in Bucharest

Sources

Current Affairs

25 May 2026, 09:30

Seizure of the assets of some businessmen from Bucharest and Călărași, accused of tax evasion

Sources

Current Affairs

18 May 2026, 17:24

Shakira, richer by 50-60 million euros: The court has ruled that she did not commit tax fraud

Sources

Current Affairs

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