Results 1 - 6 from 6 for "crime"
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Employers’ Failure To Pay Taxes Withheld On Behalf Of Employees Carries Prison Sentence
12.11.2017
The failure to pay to the government the taxes deducted at source becomes a crime punishable by one to six years in prison, according to an emergency ordinance draft published on the Finance Ministry more
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Japan Embassy: We Asked The Government For Enhanced Security At Airport
08.31.2012
Natsuo Ameniya, ambassador of Japan to Romania, told Ziarul Financiar on Thursday that incidents such as the murder of the Japanese young woman, who was first accosted in Bucharest’s Otopeni more
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Light Fiscal Violations May Be Pardoned After One Year
08.30.2011
Romanian companies that commit illegal acts which are not considered crimes and are punished only by a fine may request to have the act struck from their tax offense record after one year instead of more
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Romanian Authorities Detain 20 People In Cyber Crime Case
07.20.2011
Romanian authorities on Wednesday searched 20 homes of cyber crime suspects and detained 20 people to be questioned by organized crime prosecutors over a fraud of EUR500,000, people close to the more
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U.S. Will Try To Have Over 20 Romanian Cyber Criminals Extradited
07.15.2011
Twenty-two people have been charged in the United States for cyber crimes following a law enforcement operation conducted by Romanian organized crime prosecutors, U.S. Ambassador to Bucharest Mark more
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Romanian Authorities Search Suspects’ Homes In $20M Cyber Fraud Case
07.14.2011
Romanian organized crime prosecutors are conducting 117 searches in capital Bucharest and several locations in southern and western Romania to apprehend cyber crime suspects who allegedly defrauded more