109 events about "tax evasion"

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.

Sources

+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

Philip Morris International contributed €343 billion to the EU economy between 2021 and 2025, according to an EY-Parthenon study

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+1

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.

Sources

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.

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.

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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

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.

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+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.

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+1

Current Affairs

3 November 2025, 06:28

The police and prosecutors are conducting 78 searches in various counties in Romania, as part of operation JUPITER 4, targeting crimes such as smuggling, tax evasion, and embezzlement.

Sources

+1

Current Affairs

30 October 2025, 13:18

Three people from Bacau are being investigated for tax evasion in the funeral services sector, being suspected of not having paid taxes for over five years.

Sources

Current Affairs

30 October 2025, 10:24

Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.

Sources

Current Affairs

28 October 2025, 16:44

The prosecutors from Brăila have imposed a seizure on assets to recover a damage of 1.8 million lei from a tax evasion case.

Sources

Current Affairs

22 October 2025, 13:28

The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.

Sources

Current Affairs

21 October 2025, 20:43

Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.

Sources

Current Affairs

21 October 2025, 09:23

The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.

Sources

Current Affairs

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