PM Ciolacu: Limiting cash payments to 5,000 RON, tool to combat tax evasion PM Ciolacu: Limiting cash payments to 5,000 RON, tool to combat tax evasion Prime Minister... 01/11/2023
FinMin Bolos discusses with US ambassador about investments, combating tax evasion FinMin Bolos discusses with US ambassador about investments, combating tax evasion The... 26/07/2023
Searches in Arad in a 4 ml RON case of illegal mining and tax evasion The Arad Economic Crime Investigation Service is conducting on Thursday morning six searches at... 06/04/2023
DGPMB conducts 60 searches in a tax evasion in a continued and aggravated form case; damage worth 2 M EUR Bucharest policemen conducted on Thursday a number of 60 searches in Bucharest and the counties... 02/02/2023
Almost 150 searches throughout the country in two cases of tax evasion, illegal tree cutting The police carry out 146 searches on Wednesday morning in several counties in the country in two... 28/09/2022
Video chat business owner indicted for dodging taxes on 11-ml-dollar incomes The General Prosecutor's Office has indicted the owner of a video chat business that was... 22/07/2022
Business environment recommends flat tax preservation, cut of tax evasion, harsher sanctions The business environment recommends to the authorities several directions for fiscal measures,... 24/06/2022
PSD's Ciolacu: PM and Gov't determined to take measures to stop tax evasion Prime Minister Nicolae Ciuca and the Government he runs, as well as the political leaders that... 16/12/2021
PSD's Ciolacu: I want a functional gov't that collects what is due to the Romanian state Chairman of the Social Democratic Party (PSD) Marcel Ciolacu said on Wednesday that tax evasion... 08/12/2021
PNL's Orban: If there is a will, tax evasion legislation can be amended National chairman of the National Liberal Party (PNL) Ludovic Orban said on Friday that, if... 02/04/2021
62 home searches in Bucharest and in seven counties for tax evasion of 20mln euros in car trade Police officers from the Economic Crime Investigation Directorate of the Romanian Police General... 17/03/2021
FinMin Teodorovici: I will show zero tolerance in everything that has to do with tax evasion Minister of Public Finance Eugen Teodorovici has stated in Giurgiu on Tuesday, on the occasion... 17/09/2019
Prosecutors search premises of Schweighofer Holzindustrie, its factories in Sebes, Radauti (sources) The searches started by prosecutors of the Directorate for Investigating Organised Crime and... 30/05/2018