CĂUTARE (75)

VAT fraud was often underestimated, even tolerated by the authorities of the member states of the European Union, which was to the benefit of criminal organizations and to the detriment of citizens, said Laura Codruţa Kovesi, chief prosecutor of...

At the end of July, ANAF exceeded the threshold of 50 billion lei in receipts from the state budget, announced on Friday, on the official Facebook page, Marcel Boloş, the Minister of Finance. According to the official, ANAF's seven-month...

The first month of summer was more hectic than usual due to the fact that, in addition to the budgetary problems faced by the Government, on June 9 we had European parliamentary and local elections, new amendments to normative acts in the field...

The deadlines set out in GEO 70/2024 regarding the implementation of the e-VAT mechanism could be postponed tomorrow by the Government until January 1, 2025, stated yesterday Marcel Boloş, the Minister of Finance, faced in recent days with the...

The anti-corruption prosecutors are dissatisfied with the monthly salary of 5,000 euros and believe that they should receive an income equal to that of their DNA colleagues who are seconded to the European Public Prosecutor's Office (EPPO),...

Our country ranks first in the ranking of investigations completed in 2023 by the European Anti-Fraud Office (OLAF) regarding the use of EU funds managed or spent in whole or in part at the national or regional level, the Brussels-based...

During May, the government continued to make chaotic decisions regarding budget expenditures, although the deficit after the first four months of the current year stood at 3.24% of the Gross Domestic Product, i.e. a minus of 57.29 billion lei...

Michael Cohen, former lawyer of the American President Donald Trump, stated in front of an American court, that the president paid a porn starlet not to reveal information in the presidential campaign in 2016, states, yesterday, the BBC, citing...

According to the crime index for last year published by the Global Initiative Against Transnational Organized Crime, a non-governmental organization based in Switzerland, with a score of 4.58 our country ranks 27th out of 44 European states,...

The reorganization of ANAF must represent a support for entrepreneurs and not their transformation into victims of excessive controls, states the National Council of Small and Medium Private Enterprises in Romania, in a press release sent to the...

The political scene in our country was awakened to reality, from the sweet sleep it had fallen into during the winter holidays, on January 9, when hundreds of farmers began to move to the Capital, dissatisfied with the fiscal measures imposed by...

Alternative transport should only be carried out by authorized alternative transport operators, who have, for each car used in carrying out the alternative transport, a valid compliant copy and the badge for alternative transport, which will be...

The National Agency for Fiscal Administration and the General Directorate for Anti-Tax Fraud will have zero tolerance for tax evasion this year, said Marcel Boloş, the Minister of Finance, yesterday, during a press conference in which they...

The closure in 2023 of more than 6,700 criminal corruption cases due to the intervention of the criminal statute of limitations could have been avoided if the politicians who occupied the seat of Minister of Justice from November 2019 until now...

The Financial Supervision Authority is waiting for the vote tonight or tomorrow by the plenary of the Parliament which will confirm the choice of the new management team made yesterday by the members of the joint committees of the budget,...

Several companies from our country are being investigated by the European Public Prosecutor's Office (EPPO) for being part of an intra-community VAT fraud scheme, a scheme that includes companies from over 30 countries, according to a press...

The application of a global tax of 2% on the assets of the 499 billionaires in the European Union would generate budgetary revenues of approximately 42.3 billion dollars (40 billion euros) for the European states, compared to the 6 billion...

Russian President Vladimir Putin is aware of several accidental or suspicious deaths of both oligarchs close to him and political opponents, according to media reports over the past seven years. Suppressing the lives of his inner circle and...

On Saturday November 7, although technically the US Presidential election must be confirmed by the Electoral College in December, the media announced the result.

The disastrous economic effects of the pandemic have revealed once again the deep dissensions of the European Union. Disregarding the concept expressed in the English saying that "beggars can't be choosers", Europe's poor...

The state of alert has left its mark both on the political scene and the economic activity carried out in June. Many of the measures passed by the Government and Parliament have been aimed at further supporting the private business community and...

Reporter: What is your view on the current economic situation?

• Interview with economist Lucian Isar 

Globalization has also brought with it an unpleasant effect: cross-border corruption. According to the intermediate report Exporting Corruption for the year 2018, a document drawn up by the organization Transparency International, there is a...

Romanian banks only pay taxes if they want to, as they have a very complicated profit reporting system, according to official, very reliable sources.

Reporter: How do you think the major loss of approximately 39 million Euros which Romcab reported last weekend for the year 2016 can be explained, considering that after nine months, it had posted a net profit of approximately 9 million...

• UPDATE "Romcab" had losses of 178.23 million lei last year, after it got a profit of 42.13 million lei in 2015, according to the preliminary financial report sent this evening to the Bucharest Stock Exchange. 

In many areas, insolvency is seen as synonymous with the debtors' fraud against the creditors' interests, Simona Miloş, the president of the National Institute for the Training of Insolvency Practitioner (INPPI), in the opening of the...

Three media people (I find it hard to call them journalists) were trying to outdo each other in presenting comparative calculations originating from the specialists of the NBR, proving using arithmetic that loans denominated in CHF have been more...

Once upon a time, there were five international audit, tax and audit consulting firms. Arthur Andersen disappeared in 2002, after it was convicted for the involvement in the Enron fraud.

The Greek authorities have yesterday made the commitment to make reforms in the fiscal sector and of the pension system, "starting next week", and in return asking for a three-year loan from the European Stability Mechanism (ESM),...

Reporter: One of the burning issues that some banks, as well as some consumers are faced with, is that of loans denominated in Swiss francs. As OTP Bank is one of the institutions that have granted such loans and taking into account the fact that...

Reporter: What are your expectations from the new elect president of Romania?

In the very near future, the Romanian Authorities can and should take more steps to help agriculture and significantly reduce tax evasion in the sector, said Nadia Crişan, the president of Agriculture Task Force of the Coalition for Romania's...

Reporter: What is the current situation of Bucur Obor?

• UPDATE - Vişinescu Mihai, film director, was acquitted in File no. 324/P/2015, by order of the case, according to the Ordinance of the Prosecutor's Office attached to Bucharest Tribunal, dated 31.01.2019. 

• Băsescu in 2005: "The contract with the EADS is useless and corrupt" 

Six people, including Stela Mihai, the aunt of alleged mobster Ion Stelică Mihai (nicknamed Leo from Strehaia), are being investigated on charges of tax evasion and money laundering, without being detained, in a case which involves losses of...

Reporter: Mr. Mihai Bogza, as president of the Foreign Investors Council, how would you describe the evolution of the business environment in Romania in the year that has just ended?

The case in which the managing director of Antena TV Group is being investigated for blackmailing the manager of RCS&RDS has reached the stage where media personalities have been summoned to make statements at the headquarters of the National...