104 events about "уклонение от уплаты налогов"

9 June 2026, 14:17

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

Sources

Current Affairs

25 May 2026, 09:30

Seizure of the assets of some businessmen from Bucharest and Călărași, accused of tax evasion

Sources

Current Affairs

18 May 2026, 17:24

Shakira, richer by 50-60 million euros: The court has ruled that she did not commit tax fraud

Sources

Current Affairs

14 May 2026, 08:17

The former Deputy Prime Minister of Great Britain. Angela Rayner has been exonerated from the tax investigation and can run for the leadership of the Labour Party.

Sources

International

13 May 2026, 11:17

Searches in Prahova for tax evasion and fraud with CEC files

Sources

Current Affairs

11 May 2026, 18:18

AUR proposes reverse VAT taxation to combat tax evasion

Sources

Economy

8 April 2026, 16:17

Six people are accused of recording fictitious purchases of 17 million lei. Prosecutors have seized goods worth 3.2 million lei.

Sources

Current Affairs

13 March 2026, 12:46

Amazon is involved in a new financial scandal: Prosecutors in Milan accuse the American company of tax evasion amounting to 1.2 billion euros

Sources

International

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

13 February 2026, 16:10

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.

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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.

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

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