29 events about "verificari"

7 November 2025, 13:02

The Romanian tax authority uses Artificial Intelligence to analyze the income and expenses of taxpayers, comparing data from social networks with tax declarations.

Sources

Current Affairs

18 October 2025, 18:04

The Control Body of the Prime Minister (CCPM) found that SALROM underestimated the risk of flooding in underground spaces, and the protective measures were inadequate. The Minister of the Environment claims that the dismissal of the former director of the Romanian Waters was justified.

Sources

Current Affairs

Philip Morris International contributed €343 billion to the EU economy between 2021 and 2025, according to an EY-Parthenon study

Sources

+1

ANAF has completed the checks related to Călin Georgescu's electoral campaign and has notified the competent institutions.

Sources

Politics

16 September 2025, 14:12

The president of ANAF, Adrian Nica, stated that the institution will not check the newlyweds, but will monitor the wedding organizers who collect amounts that need to be declared.

Sources

Current Affairs

26 August 2025, 17:45

Bogdan Ivan requested ANRE to check energy suppliers in the context of the bill scandal, highlighting systemic issues in the sector.

Sources

Current Affairs

26 June 2025, 12:57

Alexandru Rogobete has announced checks on sick leave, after a million were issued last year, many under suspicious conditions

Sources

+3

Current Affairs

31 May 2025, 13:55

Interim Prime Minister Cătălin Predoiu has requested a control by the Government Control Body on the situation at the Praid Salt Mine, after Nicușor Dan's request

Sources

+4

Current Affairs

19 March 2025, 10:42

Finance Minister Tanczos Barna has announced ANAF checks for people who rent accommodation on platforms such as Airbnb and Booking, targeting incomes from 2019-2024.

Sources

Economy

28 November 2024, 15:20

Turkey has launched checks at currency exchange offices and ATMs to reduce the damage caused by the circulation of counterfeit dollars.

Sources

International

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