Tag: fraud

Romanian law giving impunity to tax-fraudsters enters into force

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On 4 April 2021, entered into force Law no. 55/2021, bringing modifications to Law no. 241/2005 on the prevention and fight against tax evasion. These modifications were first proposed in 2017 and approved by the President of Romania on 31… Read moreRomanian law giving impunity to tax-fraudsters enters into force

Romania sells BITCOIN and ETHEREUM in public auction for the first time

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In late 2020, the Romanian National Agency for the Management of Seized Assets (ANABI) conducted two public auctions of seized BITCOIN (BTC) and ETHEREUM (ETH). The sale of the seized BTC and ETH was ordered by the Prosecutor’s Office attached… Read moreRomania sells BITCOIN and ETHEREUM in public auction for the first time