Romania / Informat.ro

evaziune fiscală.

Headlines and brief publisher-provided excerpts about evaziune fiscală, with links to the original reports.

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From Informat.ro.

10 REPORTS

REPORT / 012026-10-15T07:00:00.000Z

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>  <font color="#6f6f6f">Informat.ro

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REPORT / 022026-10-21T08:56:04.000Z

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>  <font color="

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REPORT / 032026-06-12T07:00:00.000Z

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>  <fo

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REPORT / 042026-10-20T12:01:43.000Z

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

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REPORT / 052026-09-02T07:00:00.000Z

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

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REPORT / 062026-09-14T07:00:00.000Z

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>  <fo

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REPORT / 072026-07-09T07:00:00.000Z

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 / 082026-08-18T07:00:00.000Z

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.

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REPORT / 092025-09-15T07:00:00.000Z

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 / 102026-10-20T11:21:54.000Z

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>  <font co

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