52 events about "уклонение от уплаты налогов"

10 September 15:40

Searches in Bucharest and Sibiu at the company "Fly Lili" which allegedly sent Potra's mercenaries to Congo

Sources

+1

Current Affairs

4 September 16:22

DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.

Sources

Current Affairs

3 September 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

Sources

Current Affairs

2 September 09:18

A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.

Sources

Republic of Moldova

22 August 19:30

ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei

Sources

Current Affairs

22 August 15:40

ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.

Sources

+2

Current Affairs

22 August 09:07

The Timis Police checked 37 ride-sharing operators, imposing penalties of 37,000 lei for tax evasion and non-compliance with tax regulations.

Sources

Current Affairs

21 August 18:36

ANAF is asking event organizers to declare income from weddings and baptisms to combat tax evasion and increase revenue to the budget.

Sources

Current Affairs

20 August 18:51

ANAF will ask wedding and event organizers for detailed information to prevent tax evasion, including data on beneficiaries and payment methods.

Sources

+6

Current Affairs

19 August 08:15

Alexandru Nazare announces measures to fight tax evasion, targeting inactive companies that do not comply with their tax obligations.

Sources

+3

Economy

29 July 12:56

The Secretary General of the Government, Ștefan Radu Oprea, has published his criminal record on Facebook to refute accusations of indictment in a tax evasion case.

Sources

+6

Politics

9 July 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 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 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 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 14:48

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

Sources

Current Affairs

30 June 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 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 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 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

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