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CHECKUPS

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EXCLUSIVE: Romania Pledges To Start Checkups At Companies In Second Half Of 2014
Companies

EXCLUSIVE: Romania Pledges To Start Checkups At Companies In Second Half Of 2014

The Romanian Government has pledged in its latest letter of intent to a EUR4 billion loan program with the International Monetary Fund and the European Union to start a series of checkups at companies in the second half of 2014.

Ecaterina Craciun · 09.03.2014 · 14:29 · 1 min
Government Starts Checking High Wealth People With Unpaid Taxes
Social/Politics

Government Starts Checking High Wealth People With Unpaid Taxes

The Romanian Government has started this year to check up on people with large wealth suspected of exceeding the “minimum acceptable risk” by not paying their taxes.

Ecaterina Craciun · 14.06.2013 · 15:21 · 1 min
Ponta Calls For Financial Checkups At Two State-Run Companies
Technology &Telecoms

Ponta Calls For Financial Checkups At Two State-Run Companies

Romanian Prime Minister Victor Ponta on Wednesday said he will ask the Government Control Body to check on the situation at state-run postal company Posta Romana and state-run Agency of Stat...

Ecaterina Craciun · 16.05.2012 · 16:44 · 1 min
Tax Authority To Start Checkups On 400 High Wealth People This Year
Social/Politics

Tax Authority To Start Checkups On 400 High Wealth People This Year

Sorin Blejnar, recently placed in charge of the department for the investigation of large wealth within Romania’s tax authority ANAF, told in an interview for MEjavascript:;DIAFAX, that the...

Ecaterina Craciun · 19.04.2012 · 16:37 · 1 min
Banks-Insurance

CSA Starts Checkups At Astra Asigurari

Romania’s insurance regulator CSA on Friday started checkups at insurer Astra Asigurari after it received notifications regarding the Astra Medica Bonus insurance policy, CSA said in a press...

Ioana Tudor · 16.12.2011 · 20:46 · 1 min
Social/Politics

Over 177,000 Work Contracts Signed In Romania Over Past Two Weeks

Over 177,000 individual work contracts were signed in Romania between May 2 and May 15, after authorities started checkups aimed to eliminate illegal jobs, the Work Inspection said Monday.

Ioana Tudor · 16.05.2011 · 15:26 · 1 min
Social/Politics

Boc Says 42,000 Work Contracts Signed Since New Labor Code Took Effect

Romanian Prime Minister Emil Boc said Wednesday 42,000 work contracts have been signed over the past two days, after authorities started checkups aimed to eliminate illegal jobs.

Ioana Tudor · 04.05.2011 · 16:18 · 1 min