financial guard

Romanian Financial Guard Fines Economic Operators In China Town Shopping Center RON55,000

16:12, 21 Iul. 2011
The Romanian Financial Guard applied fines amounting to 55,000 lei (about EUR12,000) following a surprise checkup of economic operators in the China Town shopping center, opened tow days ago in Afumati, near capital Bucharest.

Romanian Financial Guard Makes Surprise Check-Up In China Town Near Bucharest

12:21, 21 Iul. 2011
Romanian tax authorities on Thursday started a surprise check-up of economic operators in the China Town shopping center, opened tow days ago in Afumati, near capital Bucharest, following media reports that shops in the center have no registers and don’t give out receipts.

Over 94% Of Romanian Financial Guard Employees Passed Evaluation

17:01, 13 Iul. 2011
The results of the Romanian Financial Guard's employee evaluation show that, out of 740 registered candidates, 42 have failed the exam and will be laid off.

Romania To Cut Customs, Financial Guard Jobs By Third

15:50, 24 Mai 2011
Romania's Finance Ministry wants to cut 2,140 jobs in the National Customs Authority and the Financial Guard, according to two draft government decisions.

Romanian Financial Guard, Customs Authority To Remain Separate Bodies

16:54, 04 Mai 2011
The Romanian Financial Guard and Customs Authority will not be absorbed by government revenue service ANAF, which will be reorganized through layoffs and the closing of some regional offices, people close to the matter told MEDIAFAX.

Romania To Merge Financial Guard With Customs Authority To Cut Costs

12:10, 07 Mai 2010
Romanian will merge by yearend its financial guard service with its national customs authority to simplify controls and cut costs, Sorin Blejnar, head of the country’s tax authority ANAF, told MEDIAFAX Friday.

Romanian Financial Guard Estimates Tax Evasion In Cigarette Sales At EUR1B

14:38, 25 Mart. 2010
Tax evasion in the sale of tobacco products in Romania is estimated at EUR1 billion, mainly because of cigarettes smuggled from Ukraine and the Republic of Moldova and sales in duty-free shops, said Thursday Ladanyi Arpad Csaba, head of Romania’s Financial Guard.

Romanian Prosecutors Request Financial Checkups In Youth Day Scandal

13:23, 10 Iul. 2009
Romanian prosecutors requested financial checkups at the companies that signed contracts with the Youth and Sports Ministry for the Youth Day festivities, the country’s financial authority ANAF said Friday.

Romanian Fin Guard To Be Able To Confiscate Assets, Participate In Searches – Draft Decree

12:12, 06 Mai 2009
Romanian Financial Guard inspectors will have the right, during check-ups, to confiscate assets, require people checked to identify themselves and participate actively in searches, according to a draft government emergency decree obtained by MEDIAFAX.

Romanian Econ Fin Min Asks Financial Guard To Focus On Big Game

19:06, 14 Feb. 2008
Romanian economy and finance minister Varujan Vosganian asked the financial guard to redirect control activities towards large tax evasion, especially regarding VAT and excises, and to correctly state the risk zones in the area.

Romanian Govt Finds Breaches At Financial Guard

17:45, 25 Ian. 2008
Romanian county control services, as well as commissariats of the Environment Guard, the Financial Guard and the inspectorates in constructions, are violating over 20 work rules, storing confiscated goods in gyms and making mistakes in literature, which allow fined companies to win in court.