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TAX EVASION

23 articole · RSS

Association: Tax Hikes, Unpredictable Taxation Hinder Local Investments, Affect Local Value Chains, Favor Imports
Companies

Association: Tax Hikes, Unpredictable Taxation Hinder Local Investments, Affect Local Value Chains, Favor Imports

The Brewers Of Romania Association, representing 90% of the national beer market, raises awareness about the importance of real predictability in fiscal policy, which is a prerequisite for business planning, investment, and long-term development.

Ecaterina Craciun · 10.06.2025 · 21:38 · 2 min
Deloitte: New Changes Regarding Fight Against Tax Evasion – Implications And Clarifying Aspects
Companies

Deloitte: New Changes Regarding Fight Against Tax Evasion – Implications And Clarifying Aspects

Approximately four years since the expiry of the deadline for transposing Directive 1371/2017 on combating fraud affecting the financial interests of the European Union and over a year since...

Ecaterina Craciun · 27.06.2023 · 14:49 · 5 min
Survey: 70% of Romanians Feel Their Tax Money Is Wasted
Analysis

Survey: 70% of Romanians Feel Their Tax Money Is Wasted

Seven in ten Romanians are of the opinion that most money collected from taxes are spent unjustifiably and money saved from fighting tax evasion should be spent on education, heath care and...

Oana Gavrila · 05.07.2017 · 11:00 · 1 min
New Tax Code Could Lower Tax Evasion In Spirits Industry- Producers
Retail&Consumer

New Tax Code Could Lower Tax Evasion In Spirits Industry- Producers

The new Tax Code could lower the tax evasion of over 75% in the spirits industry, without decreasing the revenues collected to the state budget, according to Spirits Romania association, whi...

Gabriela Stan · 21.07.2015 · 13:42 · 1 min
Social/Politics

Former CEO Of Siveco Romania Sentenced To Prison For Tax Evasion

Irina Socol, former CEO of Romanian software developer Siveco Romania, was sentenced Thursday to three and a half years in prison for tax evasion.

Oana Gavrila · 02.07.2015 · 15:27 · 1 min
Badin, Deloitte: Tax Hike Unnecessary If Hindering Half Of Tax Evasion
Banks-Insurance

Badin, Deloitte: Tax Hike Unnecessary If Hindering Half Of Tax Evasion

Romania could become more competitive from fiscal point of view and taxes would no longer be increased if state managed to collect at least half of the amounts representing tax evasion, esti...

Gabriela Stan · 15.10.2014 · 13:25 · 1 min
PM: Tax Evasion In Agriculture Is Sometimes Means Of Survival
Social/Politics

PM: Tax Evasion In Agriculture Is Sometimes Means Of Survival

A lower sales tax on bread constitutes a basis for a lower tax on other products, such as organically farmed products, meat, fruit and vegetables and tax evasion in agriculture is sometimes...

Oana Gavrila · 08.10.2014 · 13:00 · 1 min
Authorities Search Lukoil Refinery In Ploiesti On Suspicions Of Tax Evasion And Money Laundering
Companies

Authorities Search Lukoil Refinery In Ploiesti On Suspicions Of Tax Evasion And Money Laundering

Prosecutors in Ploiesti on Thursday searched the offices of the Petrotel-Lukoil refinery in the city, on suspicions of tax evasion and money laundering amounting to around EUR200 million, so...

Oana Gavrila · 02.10.2014 · 14:25 · 1 min
Romaqua: Romania Loses 5,000 Km Of Highways A Year To Tax Evasion
Companies

Romaqua: Romania Loses 5,000 Km Of Highways A Year To Tax Evasion

The tax evasion that reached about EUR23 billion last year, or 16.2% of the gross domestic product, is robbing Romania of 5,000 kilometers of highways that it could build with this money in...

Loredana Frățilă-Cristescu · 14.08.2014 · 00:00 · 3 min