116 events about "tax evasion"

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.

Sources

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.

Sources

Economy

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

Sources

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

Sources

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

Sources

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!"

Sources

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.

Sources

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.

Sources

+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.

Sources

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

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

Sources

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.

Sources

Current Affairs

12 November 2025, 17:50

ANAF conducts checks on party music bands

Sources

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.

Sources

+6

Current Affairs

11 November 2025, 14:51

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

Sources

Current Affairs

7 November 2025, 10:24

Raids at the Liberty Galați plant. The plant's bosses are accused by prosecutors of tax evasion of 300 million euros.

Sources

+14

Current Affairs

6 November 2025, 09:12

The police discovered in Mehedinți a network that had defrauded the Guarantee-Return System by deactivating the packaging collection equipment, causing a damage of over 1 million lei.

Sources

Current Affairs

5 November 2025, 09:07

Sources: Dorin Damir, president of FEA (Fighting & Entertainment Association), and Octavian Orheianu, former vice president of the World K-1 Amateur Federation (WAK-1F), are targeted by searches for tax evasion and the takeover of the Pro Imobil business in 2017.

Sources

Republic of Moldova

4 November 2025, 10:46

On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.

Sources

+1

Current Affairs

3 November 2025, 19:22

The High Court of Cassation and Justice confirmed the legality of the ANAF measures of seizure on the assets of the Micula brothers' companies for the recovery of illegal state aid.

Sources

+1

Current Affairs

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