116 events about "tax evasion"

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.

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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.

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Current Affairs

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

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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.

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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.

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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.

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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.

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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.

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Current Affairs

20 October 2025, 17:59

Nicușor Dan responds to ANAF's statements about the jam from households

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Current Affairs

17 October 2025, 14:09

Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"

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Economy

14 October 2025, 13:44

ANAF establishes a special division for major debtors and sectors at risk of fraud

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Current Affairs

13 October 2025, 12:33

The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.

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Economy

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

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The ANAF has started tax audits at over 3,700 pawn shops, targeting the discrepancies between the assets of the shareholders and the financial situation of the companies.

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Current Affairs

8 October 2025, 18:48

The Minister of Finance, Alexandru Nazare, announced that the ANAF Anti-Fraud Department discovered serious irregularities at a company in Craiova, indicating a possible fraud in the fuel trade and a breach in the Treasury system.

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Current Affairs

6 October 2025, 13:20

A control action by the General Directorate for Fiscal Anti-Fraud (DGAF) has revealed tax fraud in the alternative transport sector, with an estimated damage of 175 million lei.

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Current Affairs

6 October 2025, 10:36

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports for tax evasion with significant damage in 2022.

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Economy

4 October 2025, 13:16

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports of tax evasion with damage greater than 10 million lei in 2024.

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Current Affairs

4 October 2025, 06:23

In 2024, the National Anticorruption Directorate (DNA) received only four reports from ANAF regarding possible tax frauds with damages of over 10 million lei.

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Current Affairs

2 October 2025, 19:27

Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.

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Politics

24 September 2025, 12:46

The police conducted searches in Timiș and Gorj in a case of tax evasion of 3 million lei, targeting 15 ride-sharing drivers.

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Current Affairs

23 September 2025, 09:42

Online transactions in Greece have increased by 8%, while cash has decreased by 3 billion euros, contributing to the growth of budget revenues and the reduction of the shadow economy.

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International

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