PENALTIES
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EXCLUSIVE: Companies Understating Revenues To Pay 10-25% Penalties
Companies that understate their revenues to the tax authority will be forced to pay penalties of 10% to 25% of the unstated difference, according to a plan part of a set of measures fighting tax evasion, people close to the matter told MEDIAFAX Wednesday.
Tax Authorities Might Introduce Extra Penalties For Undeclared Fiscal Debts
Taxpayers will pay penalties of 30% of the principal for undeclared fiscal debts, on top of the interest and overdue penalties provided by current law, according to an ordinance drafted by R...
Romania To Fine Constructors EUR65M For Delays On Railway Modernization
Romania's Transport Ministry will penalize the companies modernizing railway line Constanta-Brasov EUR65 million for delays, minister Anca Boagiu said Tuesday.
Ialomitianu: Individual Taxpayers Can Avoid Penalties By Paying Debts This Year
Individual taxpayers with debts to the state will also be cleared of penalties if they pay their obligations by the end of the year, said Romanian Finance Minister Gheorghe Ialomitianu.
Competition Watchdog Fines May Be Suspended In Court Only With Guarantee
The Bucharest Court of Appeals may suspend the Competition Council's decisions to charge a fine, only if the offending party pays up to 20% of the fine as guarantee, according to Romania's n...