The JUPITER operation led to the execution of 277 search warrants nationwide, targeting 29 individuals and investigating crimes with combined damages of over 25 million lei. #OperațiuneaJUPITER #percheziții #evaziuneFiscală (translated)
Operation "JUPITER 6" involved more than 300 searches on Tuesday in Bucharest and in several counties, targeting offenses such as tax evasion, smuggling, and corruption, with damages estimated at nearly 47 million lei. #OperațiuneaJupiter #Percheziții #EvaziuneFiscală (translated)
Over 300 raids took place in Bucharest and several counties, targeting various offenses such as tax evasion and corruption, within the framework of the "JUPITER 6" operation, coordinated by the Prosecutor's Office attached to the High Court of Cassation and Justice. #percheziții #corupție #evaziunefiscală (translated)
Operation JUPITER has mobilized police and prosecutors in Romania to carry out over 300 home searches targeting tax evasion and corruption, as part of actions aimed at holding accountable those involved in criminal acts. #OperațiuneaJUPITER #evaziunefiscală #corupție (translated)
As part of "Operation Jupiter," which is taking place simultaneously in Bucharest and in several counties, over 200 searches are being conducted targeting tax evasion, money laundering, and smuggling offenses, with damages estimated in the millions of euros. #OperațiuneaJupiter #evaziuneFiscală #percheziții (translated)
The Luca Niculescu cabinet aims to reduce the budget deficit to below 3% of GDP by 2030 by limiting public spending, combating tax evasion, and improving revenue collection, while also ensuring the protection of investments. #deficitbugetar #cheltuielipublice #evaziunefiscala (translated)
DNA is conducting searches in Constanța in a case of tax evasion and money laundering related to port assistance services for NATO ships, involving top shareholders, including the president of the Chamber of Commerce. #EvaziuneFiscală #Corupție #DNA (translated)
Roman Abramovich would have hidden billions of dollars through falsified documents with the help of the largest accounting firm, according to an investigation by BBC Panorama. #RomanAbramovici #evaziunefiscala #scandal_financiar (translated)
Andrew Mitchell, a British expert in financial crimes and tax legislation, stated that the operation described by the documents could constitute tax evasion. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
Roman Abramovich is involved in a major financial scandal, being accused that his associates have backdated over 1,000 documents to hide his wealth and avoid tax payments. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
The conclusion is that there are professionals willing to bend and break the rules of their profession and, therefore, the law. And it seems that they will stop at nothing when it comes to creating documents. Andrew Mitchell KC, a leading lawyer in the field of financial crime, who analyzed the findings, said: "The conclusion is that there are professionals willing to bend and break the rules of their profession and, therefore, the law. And it seems that they will stop at nothing when it comes to creating documents." #RomanAbramovici #evaziunefiscală #Deloitte (translated)
A BBC investigation revealed that Roman Abramovich allegedly falsified documents to hide assets of at least 10 billion dollars and evade taxes, with the help of a reputable accounting firm. #RomanAbramovici #evaziunefiscală #Deloitte (translated)
Abramovich has previously claimed that the corruption allegations regarding this transaction are false. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
"This is a matter of tax evasion in every sense of the word. It couldn't be more evident." Lawyer Andrew Mitchell KC, a specialist in financial services legislation, stated that the evidence obtained by Panorama shows that the scheme represented a clear form of tax evasion. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
The largest accounting firm in the world, Deloitte, is accused of falsifying documents to hide the wealth of oligarch Roman Abramovich and evade tax payments, according to an investigation conducted by BBC Panorama. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
The European Union has removed Panama and Vietnam from the list of "tax havens," leaving eight territories, including Russia, under the watch of Brussels. #paradisfiscal #UniuneaEuropeana #evaziunefiscala (translated)
Procurorii DNA au efectuat 30 de percheziții în București și în zece județe, vizând firme de colectare a deșeurilor metalice suspectate de evaziune fiscală, cu un prejudiciu estimat la aproximativ 15 milioane de lei, pentru faptele comise în perioada 2023-2025. #evaziunefiscală #deşeuri #percheziţii
ANAF a descoperit o fraudă fiscală de 26,36 milioane de lei comisă de o firmă care organiza și difuza online lupte MMA, neregistring veniturile obținute de la peste 30.000 de abonați, și va sesiza organele de urmărire penală pentru aceste fapte. #evaziunefiscala #MMA #ANAF
Inspectorii ANAF au descoperit o fermă clandestină de criptomonede în Satu Mare, unde sute de echipamente au consumat o cantitate uriașă de electricitate fără a plăti, iar acum investighează câți bani au câștigat proprietarii și dacă au comis evaziune fiscală. #criptomonede #SatuMare #evaziunefiscala
Inspectorii ANAF au descoperit o fermă clandestină de criptomonede în Satu Mare, cu peste 400 de echipamente, care funcționa fără documentație fiscală și a generat un consum de electricitate de aproximativ 7 milioane de lei, conducând la confiscarea infrastructurii în valoare de peste 2 milioane de lei și la demararea unor verificări suplimentare pentru stabilirea veniturilor nedeclarate. #criptomonede #evaziunefiscala #ANAF
