Şapte bărbaţi din judeţul Bihor sunt cercetaţi pentru evaziune fiscală, după ce, încă din 2018, ar fi înregistrat facturi fictive în contabilitatea unor firme....
Polițiștii Serviciului de Investigare a Criminalității Economico – Financiare Constanța, sub coordonarea procurorului de caz din cadrul Parchetului de pe lângă Tribunalul Constanța, a...
Patruzeci şi nouă de persoane au fost trimise în judecată de procurorii din Bucureşti, după ce au obţinut ilegal indemnizaţii pentru creşterea copilului, folosind...
Două persoane au ajuns în atenția oamenilor legii fiind bănuite de înșelăciune. În acest sens, oamenii legii au desfășurat în cursul acestei zile șase...
Inspectorii Direcţiei Generale Antifraudă Fiscală au descoperit, în cazul a trei firme de transport alternativ de persoane, din Bucureşti şi Constanţa, indicii temeinice privind...
Autoritatea Națională de Administrare Fiscală încă încearcă să recupereze prejudiciul creat statului de fostul ministru al Turismului, Elena Udrea.
Tocmai în acest sens ANAF a...
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