CĂUTARE (13)

Parchetul European (EPPO) din Berlin a coordonat o amplă operaţiune împotriva unei organizaţii criminale suspectate că importa maşini avariate din Elveţia în Polonia, evitând plata taxelor vamale şi a TVA-ului, scrie TechRider.

Several companies from our country are being investigated by the European Public Prosecutor's Office (EPPO) for being part of an intra-community VAT fraud scheme, a scheme that includes companies from over 30 countries, according to a press...

The change of government at the end of the first semester of this year apparently did not bode well for Prime Minister Ciolacu's team, which found itself with a budget deficit that is increasingly difficult to control and manage, with the...

Ilie Carabulea, a aa shareholder of Banca Comercială Carpatica (BCC), has recently filed a criminal complaint with the National Anti-Corruption Department (DNA) against Nicolae Cinteză, the head of the Oversight Division of the National Bank of...

Former president Traian Băsescu speaking on TVR: "A presidential candidate has to be open like a book, a man about whom everything is known. When he was asked for the first time how he made the money for his six homes he said that he earned...

Reporter: In autumn 2012, the Commission Against Abuse of the Chamber of Deputies presented several irregularities in the activity of the former Insurance Oversight Commission (CSA). The deputies of the Budget and Finance Commission have even...

Even though the police and the Romanian Intelligence Service (SRI) prevented him from going up in flames at Piatra Neamţ, had he turned on his ignition, which three dudes were caught placing a bomb under, Bogdan Mararu wasn't nominated for...

• BUCHAREST 

All the signals point to a process of disintermediation for the financing of local branches of by the parent-banks which is inherent, Mugur Isărescu, governor of the National Bank of Romania (NBR) said yesterday, at the annual conference of the...

Yes it was very frightening indeed for us, the people who live close to the troubled areas, and our anxious relatives.. Four nights of constant police sirens and helicopters. Broken shop windows and despairing shop keepers who cannot afford to...

Yesterday"s show was first of all, something that"s never happened before: busting the entire staff of a border crossing point and moving it to Bucharest, cleaning woman included (she was allegedly in on it).