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evaziune fiscală.

Related reporting from Informat.ro, JurnalTV.md, Președintele României, Rise Project, Prosport, Digi24, Edupedu.ro: <a href="https://news.google.com/rss/articles/CBMipAFBVV95cUxOUkpRUFNvOU9nTU9ZRm45NE92NjQxYm9hcW9FdnlaZC1Fckp6X094c3lVRHItWDNXTmpXXzUyemh3LWVFc3piTzlpUl9POUVmT0k0NnByaFQ0WnVpczdvbF9uVHV5c2hqbExscmt0YjNyYnFhSVBHWW4tLTlSRVNTZ0JOM2ZubVJ2cThYMnIzQ2lMQmJHZ3gxMWltYWxrdklqT2ZpcQ?oc=5" target="_blank">Police officers in Ialomița are conducting 29 searches in a tax evasion case</a>&nbsp;&nbsp;<font color=" <a href="https://news.google.com/rss/articles/CBMiqgFBVV95cUxQbER5dHdKZDdoc0Voc3RIWUVtbmtMWm5waTdWampPeC1tbk1JN3BYYlRDVzRhNXlpNDJybFZaVUl1UHNvdDBVdUowZURwcUlQZnV0WDFCSmp5dl9rQXI2T1Q0Y

  • Undeclared income of over 652,000 lei</a>&nbsp;&nbsp;<font color="#6f6f6f">Informat.ro</font>
  • Prosecutors have conducted four searches at the offices and ho
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18 REPORTS
REPORT / 042026-10-15T07:00:00.000Z

Informat.ro

DIICOT carries out 48 searches in Bucharest and seven counties in a tax evasion case

<a href="https://news.google.com/rss/articles/CBMijwFBVV95cUxPMTI0LWRrNDRPS2JPdFBPNXNYalA2ZXF4WWNuQ0M4WVdodmRVMW0zcUN5RU5nVlhaQmwxbkdWNXBzY1d1WUZwY3NXejc3dFpyS0hyR1NibndablJRRHBhdlpmeGZQOUpId2l6UTQwbFFSSDlIc1dhZnBLQmZzTkRFR21fTnZheV9JRFpHWUd2TQ?oc=5" target="_blank">DIICOT carries out 48 searches in Bucharest and seven counties in a tax evasion case</a>&nbsp;&nbsp;<font color="#6f6f6f">Informat.ro

Read the original report More from Informat.ro about this topic
REPORT / 052026-10-21T08:56:04.000Z

Informat.ro

Police officers in Ialomița are conducting 29 searches in a tax evasion case

<a href="https://news.google.com/rss/articles/CBMipAFBVV95cUxOUkpRUFNvOU9nTU9ZRm45NE92NjQxYm9hcW9FdnlaZC1Fckp6X094c3lVRHItWDNXTmpXXzUyemh3LWVFc3piTzlpUl9POUVmT0k0NnByaFQ0WnVpczdvbF9uVHV5c2hqbExscmt0YjNyYnFhSVBHWW4tLTlSRVNTZ0JOM2ZubVJ2cThYMnIzQ2lMQmJHZ3gxMWltYWxrdklqT2ZpcQ?oc=5" target="_blank">Police officers in Ialomița are conducting 29 searches in a tax evasion case</a>&nbsp;&nbsp;<font color="

Read the original report More from Informat.ro about this topic
REPORT / 062026-06-12T07:00:00.000Z

Informat.ro

Makaveli acknowledges the tax evasion charges: "I take responsibility for the act"

<a href="https://news.google.com/rss/articles/CBMipwFBVV95cUxQekdRbU9YRWhQV2VkbmFocjdwRExhcFJUR0FYU3NEWGowdDZNSmItTXlwVU9NQXNKN2xWUzNrMkVIWWRNQXNyT1F4NGYwajFSOUI4QVZWci1NMnJZUmRERUpkZXJuTHYwSWJMWkVkb3pmUXRuLThXb0VKNkwyMWRTTEw3ckx1NVpHdWsxVzdBOEVCY2NZMWRuWGc3dGItS21uUGJISmpWWQ?oc=5" target="_blank">Makaveli acknowledges the tax evasion charges: "I take responsibility for the act"</a>&nbsp;&nbsp;<fo

Read the original report More from Informat.ro about this topic
REPORT / 072025-06-30T07:00:00.000Z

Președintele României

Ședința Consiliului Suprem de Apărare a Țării

<a href="https://news.google.com/rss/articles/CBMirwFBVV95cUxPMUFsYW04cnNGbjU4Sk56TEUwa1N5eFlCV2c5WGtTc0RJZTlzeEFja2lKMjV3UUVFS3FDb3gxUjhtb1FvMXJqdVViVWNjTmtsa3U2Q1l1YlJackl3SlRnMDk0TnhfeEYxSVhTYnBuVkZpXzBHTzQxemV3YVdUYTJEVUl3LXlzMDJ4X0xtMWY0clpKSkstUkNpd2FwQTBiRWpMb0lHZmJ5dEQzN21iZjFV?oc=5" target="_blank">Ședința Consiliului Suprem de Apărare a Țării</a>&nbsp;&nbsp;<font color="#6f6f6f">Președin

Read the original report More from Președintele României about this topic
REPORT / 082026-10-20T12:01:43.000Z

Informat.ro

Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million lei

<a href="https://news.google.com/rss/articles/CBMiqgFBVV95cUxQbER5dHdKZDdoc0Voc3RIWUVtbmtMWm5waTdWampPeC1tbk1JN3BYYlRDVzRhNXlpNDJybFZaVUl1UHNvdDBVdUowZURwcUlQZnV0WDFCSmp5dl9rQXI2T1Q0Y1RuZDdBSFo0MVpWYkpmS0Y0NEUzT1AyMjJrSlRwOXZNN25ZbGthU3N5NmF3UURNWWh6eE5tMnMyRlJ3VkUwUlBYZFVrcDF4Zw?oc=5" target="_blank">Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million le

Read the original report More from Informat.ro about this topic
REPORT / 092026-06-24T14:23:47.000Z

JurnalTV.md

O schemă de evaziune fiscală de aproximativ 13,5 milioane de lei a fost deconspirată în capitală

<a href="https://news.google.com/rss/articles/CBMi4AFBVV95cUxPN3JrZlNUc2JkMkR0aGZkRXlWcEo1ODFuY0swVUdlT251NEhGMmZUWHZpeUdQc3hxSjFYY1dtdjhRU2tvQk94WWtnVGdJemJFOHcxaDdmbkI4YWxhVkFOWGtlYy1sSXFxalc3V3BQb05BbGVvZVhkeHpaZXVTNnNIbEJYdkxSNm5waFFMQTdCaV9iaXctd1JyVkJubzhZd0FjRFY5V09mN1ZWNG9qTTE5MHNTSnlnS2tabS04SXg3NjJqVXhLM0lnbjNjR0xqck5EY1lILTZ2TmlZMjhIalRnTw?oc=5" target="_blank">O schemă de evaziune fisc

Read the original report More from JurnalTV.md about this topic
REPORT / 102026-09-02T07:00:00.000Z

Informat.ro

The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices

<a href="https://news.google.com/rss/articles/CBMiogFBVV95cUxNS0ppX08tRWZ1YkdUdGZnVDR1MVZFVy1zdnZFUUVRUDZXQU4yOUNIdzRPc2xEaC1ySG5HdVk5QlhJNXM3dUpOazVPaU1KZ2w0SWhNcWpoSy14N1Z0eURWdFJKcmw3UWZpRE1VOHhpX3BuUGpWejRBMTFxSjdLSXlMMEx2TmdJdWdUNnR6WWdBUWhicVJ4VE5jSlFTTy1iV3FFZlE?oc=5" target="_blank">The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spac

Read the original report More from Informat.ro about this topic
REPORT / 112023-06-24T13:35:28.000Z

Rise Project

Gică Popescu, asociat cu grupări spaniole acuzate de corupție

<a href="https://news.google.com/rss/articles/CBMicEFVX3lxTFBSUVJTQ3JlNl9kOTVoZGtTWUdlY0todURjVGpvSExId1pqa21tRE4yaURQdGxsc3hDWWg4aXMxblJNZWVEalBpZjRQcFY1RVAxaUduRllGZDdrUmpjV1pYS2hEbnhheGctUy0xUWtNTkk?oc=5" target="_blank">Gică Popescu, asociat cu grupări spaniole acuzate de corupție</a>&nbsp;&nbsp;<font color="#6f6f6f">Rise Project</font>

Read the original report More from Rise Project about this topic
REPORT / 122026-09-14T07:00:00.000Z

Informat.ro

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

<a href="https://news.google.com/rss/articles/CBMipgFBVV95cUxQNmNUVkQ0TzU3Tko4V3ZJN2M5YmJiVnNIbFp2aVZFcmpZVU1wdHNaRzU5VW1yMEtIRlR6Zk4wWFRWdmNTZjgwLTdMSldDUGNLUTNKeERwNlNzNjdoUzhqbEVBNkNobE1GdTVxcGJwVmdFNDFuZDRjY0hXcG8xYTNlbW56SXMySVUxSkg5Q0NrU2pJQmJlalNSZTRvZDY5Yl94NHpUaExR?oc=5" target="_blank">Bucharest Bar lawyer indicted for tax evasion. Undeclared income of over 652,000 lei</a>&nbsp;&nbsp;<fo

Read the original report More from Informat.ro about this topic
REPORT / 142026-07-09T07:00:00.000Z

Informat.ro

ANAF has discovered a tax evasion of 26.36 million lei related to online broadcasts of mixed martial arts (MMA)

<a href="https://news.google.com/rss/articles/CBMisAFBVV95cUxOSENLNzc3dnZBRzNsWDVSc1pIOHlCQ2lhODRPbFNMT05ySW84T2Zqc0ZuODFyd1IwRWh4Rkx3REFQX0t4bXd0bnZhYVdjRGFJQlplWEdLaXZSNFlMRGEyYks4NlpneDdsakRpRXJOQUxHSU1meHVDc09hUEhNLVh0UGpLWmJjODZwNmZNRkx6SllMUzBUR1JsRDhNVDRfOW4yeHJJNUlZMWZ6UGJzZ0VGZA?oc=5" target="_blank">ANAF has discovered a tax evasion of 26.36 million lei related to online broadcasts of mi

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REPORT / 152026-08-18T07:00:00.000Z

Informat.ro

A construction company from Chișinău is being investigated for tax evasion of 3,000,000 lei. Prosecutors have conducted four searches at the offices and homes of decision-makers.

<a href="https://news.google.com/rss/articles/CBMiygFBVV95cUxOZEVIcW1VbktiNVJIa3JFWTNka09rYnFmX2lncTRTWnJ3YktJWEdSWV9nMHRQUGp6d1NZOEFEbWJ2aHRycVVCRnZjRk5OSk9FYlk3cHdUNEpoQUFZdHNTNHNqTXJqbEhNVXE4LUliWU9EN2ZMZERGNDNwMWhBOUJuMVU3TWlVdUFfRXROQ1ZmaGN5YmtJT0pYZmJueVE0MjVWWXpvS21Ia3VRY0EtMmF6YjZneGRtWEpQVHUzN3hocXhNdjZEYWpPQU53?oc=5" target="_blank">A construction company from Chișinău is being investiga

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REPORT / 162014-10-14T07:00:00.000Z

Prosport

"Averea mea s-a înzecit după asta!". Cum a ajuns Iancu, rapidistul condamnat la închisoare, la peste 100 de milioane $ în conturi. Realizările cu Poli Timișoara

<a href="https://news.google.com/rss/articles/CBMiqwJBVV95cUxOekZkVlhwUEpPaEI5ZUpkOGlwUDlCT3VUQXM3QmlZVWQ5WWQtRmcyTUlOUEVXYzl4czJkcEFybGNtRW92UTJQcmJ4QS1JWVFBVHRTRFZWdGZWRHpfMzJSeEkxV09LaGl0aVlkcXdSd0lwZTBxcmMzYlVtUzdWMENiRU5ZaUV3NndPZTV5MHBKalZsZzhXNzRIZ0J0dGtkSFFqTkJKNnF0Q2hyWjJncGI4ek5wZjVMbHZDU1lXR2U1QW9IcWNjTUd5Nk5icWE1VzBFQlJfeTEtNmZONkdobWhTZHhLQkx1ZmNGendEbzA1TzVvUUFyWVR5V3pLeWF3a2JMbmhCeG

Read the original report More from Prosport about this topic
REPORT / 172025-09-15T07:00:00.000Z

Informat.ro

The owner of the FLYLILI company has been heard by the police in connection with a tax evasion case, with the damage estimated at 12 million lei.

<a href="https://news.google.com/rss/articles/CBMisAFBVV95cUxNdW5FTnVIbm5MMlNLQ2VMNWFjU0V1RXJId3UzUDRtMmtmXzB0VXVVVFFkNFNJcGpTMDNIMmhfZEpMTzFLc3RnOElueHdXZ29aaWJaSmZuQnlSLVZyMkxpWmtsc2FmdWRlOVY3dk5aMjNNRlIyQzZmczZrdjB6WXd5cDlVaWFsTU81YVkwNGVDVlo4VzlTcFdQWnJKc2RYM1FxTFp1T2xCd05XaWhSQnR4Ng?oc=5" target="_blank">The owner of the FLYLILI company has been heard by the police in connection with a tax ev

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REPORT / 182026-10-20T11:21:54.000Z

Informat.ro

DIICOT has seized 184 properties and 14 plots of land in the Nordis case

<a href="https://news.google.com/rss/articles/CBMiqwFBVV95cUxOQ0IteXJMVF9yODI3VWJWTmgyZE5IUWdqQjlIM3RYYjFMMjNWY04wVkVMSm54VC1Fbk1BOEVkQ3h0UHY3ZnB6OEJRQnZXZjZUOGR4NUl3Z2RSOUdkd1ZYUzBhenBfME9RcVhfWU52dEQtUEFEM1NMZXJEX1lRYXQzeE5Fa0dYaXBwVGUxb0lTU1JfZTFHWUwtbFdoRE5YU2RzU1psaWZ5bjdHSVE?oc=5" target="_blank">DIICOT has seized 184 properties and 14 plots of land in the Nordis case</a>&nbsp;&nbsp;<font co

Read the original report More from Informat.ro about this topic