101 events about "tax evasion"

14 May 2026, 08:17

The former Deputy Prime Minister of Great Britain. Angela Rayner has been exonerated from the tax investigation and can run for the leadership of the Labour Party.

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International

13 May 2026, 11:17

Searches in Prahova for tax evasion and fraud with CEC files

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Current Affairs

11 May 2026, 18:18

AUR proposes reverse VAT taxation to combat tax evasion

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Economy

8 April 2026, 16:17

Six people are accused of recording fictitious purchases of 17 million lei. Prosecutors have seized goods worth 3.2 million lei.

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Current Affairs

13 March 2026, 12:46

Amazon is involved in a new financial scandal: Prosecutors in Milan accuse the American company of tax evasion amounting to 1.2 billion euros

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International

10 March 2026, 15:47

ANAF will exclude companies with low fiscal risk from tax audits. Attention will be directed towards those with suspicions of irregularities and repeated violations.

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Current Affairs

27 February 2026, 12:56

The police carried out 62 searches in Bucharest and 9 counties as part of a tax evasion case.

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Economy

13 February 2026, 16:10

The administrator of some ride-sharing companies has been placed under judicial control for tax evasion of over 28 million lei.

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Current Affairs

12 February 2026, 12:04

DNA conducts searches in four locations in Bucharest in a tax evasion case, with an estimated damage of 28 million lei

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Current Affairs

20 January 2026, 11:57

Hundreds of employees of the Liberty Galați plant protested due to the uncertainty of jobs and salary arrears: "We want to work, not to beg!"

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Current Affairs

16 December 2025, 13:31

Four administrators of ride-sharing companies are accused of tax evasion of nearly 22 million lei, being placed under judicial control by the DNA.

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Current Affairs

15 December 2025, 09:41

The DNA prosecutors conducted searches in Ilfov and Iași in a tax evasion case related to ride-sharing, with a damage of 25 million lei.

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+2

Current Affairs

12 December 2025, 14:41

Romania ranks first in the EU for tax collection failures, with significant losses due to tax evasion and non-compliance by taxpayers.

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+2

Economy

10 December 2025, 16:59

Two men have been sent to trial for tax evasion, selling over 2,300 second-hand cars without declaring income, with the damage amounting to nearly 20 million lei.

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Current Affairs

5 December 2025, 16:27

Two administrators have been sent to trial for tax evasion, causing a damage of over 36 million lei through a complex tax evasion scheme.

Sources

Current Affairs

27 November 2025, 18:28

DIICOT prosecutors are conducting searches at the Constanța Customs in a case of smuggling with petroleum products and tax evasion.

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Current Affairs

26 November 2025, 15:01

An Italian and two Romanians are accused of tax evasion through the overvaluation of truffles and forest fruits, with the damage amounting to over 150 million lei.

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Current Affairs

12 November 2025, 17:50

ANAF conducts checks on party music bands

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Current Affairs

12 November 2025, 06:22

The National Trade Union Bloc (BNS) is organizing a protest rally in Bucharest, claiming austerity measures and demanding the cessation of government policies that fuel inflation.

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+6

Current Affairs

11 November 2025, 14:51

Soloist from Argeș, caught by ANAF with over 1.6 million lei in undeclared tax liabilities

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Current Affairs

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