101 events about "tax evasion"

9 July 2025, 09:18

Horațiu Potra, a notorious mercenary, has had 12 properties and assets worth more than 26 million lei seized in a tax evasion case.

Sources

Current Affairs

2 July 2025, 17:17

Prime Minister Ilie Bolojan has announced the appointment of a new leadership at ANAF, aiming to fight tax evasion and spend public money correctly.

Sources

+1

Current Affairs

1 July 2025, 14:23

ANAF inspectors have identified a 3 million lei VAT loss at a Bucharest-based company involved in fictitious supplies to Finland.

Sources

Current Affairs

1 July 2025, 11:56

The inspectors of the Anti-Fraud Directorate discovered an individual from Iasi who avoided taxation of income from funeral works, causing a damage of 1.3 million lei to the state budget.

Sources

Current Affairs

30 June 2025, 14:48

CSAT stressed that tax evasion remains a major vulnerability and called for coordinated measures to combat it.

Sources

Current Affairs

30 June 2025, 05:22

On Monday, CSAT will meet to discuss the conflict in Ukraine, tax evasion and the Praid Salt Works, among other topics.

Sources

+5

Politics

27 June 2025, 07:52

President Nicușor Dan is convening CSAT to address issues such as the destruction of the Praid Salt Works and the fight against tax evasion, considered a national threat.

Sources

Current Affairs

20 June 2025, 15:36

DGAF inspectors have identified a company from Constanta that sold photovoltaic panels without declaring them, causing a budget damage of over 2 million lei.

Sources

+3

Current Affairs

19 June 2025, 14:50

USR Senator Sorin Șipoș criticizes ANAF for the lack of an effective strategy to fight tax evasion, focusing on harassing citizens for small amounts.

Sources

Economy

18 June 2025, 12:51

Five major U.S. pharmaceutical companies, including Pfizer, are accused by Democrats of avoiding paying taxes by shifting profits to tax havens

Sources

International

17 June 2025, 13:49

Prosecutors are investigating 43 suspects, including ring leaders, for tax evasion in the timber trade.

Sources

Current Affairs

5 June 2025, 13:30

Sorin Grindeanu said that those who do not comply with the law and taxes must pay, emphasizing the need for tax reform in the context of tax evasion

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Politics

4 June 2025, 09:33

President Nicușor Dan clarifies the role of intelligence services in combating tax evasion

Sources

Current Affairs

3 June 2025, 13:53

Four individuals and three companies are under investigation for withholding salary contributions, causing 5.3 million lei in damages

Sources

Current Affairs

3 June 2025, 08:15

President Nicușor Dan proposes reintegrating the intelligence services in the fight against tax evasion, after a similar collaboration between the SRI and ANAF, started in 2012 and stopped in 2017

Sources

Politics

19 July 2024, 10:43

Joe Biden's son, Hunter, is arguing in court that the decision dismissing the case against Trump should apply to his own tax and gun cases.

Sources

+1

International

26 March 2024, 16:15

MEP Cătălin Drulă has called on President Klaus Iohannis to reject the law initiated by the ruling coalition to get rid of the law that would exempt tax evaders from jail.

Sources

Politics

19 March 2024, 12:51

The Constitutional Court has rejected the USR and Forța Dreptei's application on the unconstitutionality of the draft law decriminalizing tax evasion under one million euro.

Sources

+9

Current Affairs

17 January 2024, 14:09

Former tennis player Arantxa Sanchez Vicario was given a two-year suspended prison sentence and her ex-husband Josep Santacana three years and three months suspended.

Sources

Sport

12 January 2024, 10:35

Hunter Biden, son of President Joe Biden, pleaded not guilty to nine counts of tax fraud.

Sources

+4

International

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