103 events about "уклонение от уплаты налогов"

8 October 2026, 11:02

Parliament calls for an assessment of the tax agreement with the US and a narrower version of the common corporate taxation system

EU

1 October 2026, 16:44

SOURCES Laura Vicol, questioned at DIICOT / Prosecutors allegedly expanded the criminal investigation with three new charges

Sources

Current Affairs

Municipalities are letting licenses expire, while slot machine parlors are closing in major cities. Players are moving online

Sources

Minister of Finance: ”2027 may be even more difficult than 2026”

Sources

Current Affairs

28 September 2026, 11:04

Creditors of Nordis Mamaia were called upon to decide whether construction work on a building in Năvodari will resume

Sources

Current Affairs

26 September 2026, 11:00

The Mureșan Government proposes reunifying the National Agency for Fiscal Administration (ANAF) and Customs, risk-based inspections, and the digitalization of the tax administration

Sources

Current Affairs

24 September 2026, 17:41

A Romanian company is being investigated in Italy following allegations of exploiting 107 workers and concealing revenues of more than one million euros

Sources

Diaspora

24 September 2026, 10:30

MEPs call for results in tax dialogue with the United States and warn about corporate anonymity in Delaware

EU

17 September 2026, 09:33

Six convictions in the “Moby Dick” case involving €520 million in VAT fraud and mafia financing

EU

14 September 2026, 09:53

Bucharest Bar lawyer indicted for tax evasion. Undeclared income of over 652,000 lei

Sources

+2

Current Affairs

11 September 2026, 16:32

Nicușor Dan discussed the EU budget and the digitalization of Romania’s tax administration with the Eurogroup chief

Sources

Politics

5 September 2026, 16:27

Arad police conduct 11 searches in a tax evasion case involving illegal mining operations

Sources

Current Affairs

6 August 2026, 17:04

Five suspects of tax evasion have escaped criminal prosecution after they paid the damages caused to the state budget.

Sources

Current Affairs

29 July 2026, 08:35

ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.

Sources

Economy

8 July 2026, 12:31

Searches in Bucharest and Galați for tax evasion of 5.6 million lei

Sources

Current Affairs

1 July 2026, 12:17

IPJ Galați: Over 500 tons of waste confiscated, fines of 100,000 lei imposed

Sources

Current Affairs

17 June 2026, 10:46

DNA has detained six individuals for tax evasion with a damage of 50 million lei. The accusations include the establishment of fictitious companies for deliveries, with thousands of deliverers without legal forms.

Sources

Current Affairs

12 June 2026, 11:49

Three ride-sharing company administrators from Arad and Timiș have been placed under judicial control for tax evasion. Estimated damage of 13.5 million lei.

Sources

Current Affairs

12 June 2026, 09:38

Makaveli, the former advisor of Diana Șoșoacă, placed under judicial control for tax evasion

Sources

+6

Current Affairs

11 June 2026, 12:08

Influencer Makaveli was arrested by masked men and taken for questioning in a tax evasion case.

Sources

+9

Current Affairs

9 June 2026, 14:17

ANAF: Damage of almost 15 million lei found at a security company in Bucharest

Sources

Current Affairs

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