SEIZURE
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Impact Developer&Contractor Assets Seized In Adjacent Case
The tax fraud investigation of a Romanian firm spilled onto realty developer Impact Developer&Contractor (IMP.RO), causing the latter to have assets worth 16.8 million lei (EUR3.8 million) seized by the court on behalf of fiscal watchdog ANAF.
Romanian Authorities Seized 12 Trucks Carrying Flowers From Netherlands
Romanian authorities checked 15 trucks carrying seeds and flowers from the Netherlands in the last four days, seizing 12 transports and returning three to the supplier, fiscal regulator ANAF...
Supreme Court Orders Seizure Of RON4M From Former Minister Dan Ioan Popescu
Romania's High Court of Cassation and Justice on Thursday, in the case of the wealth of former minister Dan Ioan Popescu and his wife, ordered the seizure of more than 4 million lei (EUR950,...
Justice Ministry Proposes Introducing Extended Wealth Confiscation
Romania's Justice Ministry on Tuesday put up for public debate a bill introducing extended wealth confiscation, arguing that current instruments have not done enough to ensure trans-border c...