Results 26 - 39 from 39 for "wealth"
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Parliament Adopts Bill Introducing Extended Confiscation Of Wealth
03.27.2012
The Romanian Chamber of Deputies on Tuesday adopted a bill introducing extended confiscation of wealth. more
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Tax Authority Starts High Wealth Checkups Once Taxpayers File 2011 Income Statements
03.23.2012
Romania’s tax authority ANAF will start investigating people with large wealth once taxpayers submit their income statement for last year. more
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Treasury Head Cristian Sporis Has EUR1 Million In Liquid Assets
03.20.2012
Cristian Sporis, who recently put his banking career on hold to become a secretary of state with the Finance Ministry, where he is in charge of the Treasury, has accumulated about EUR1 million in more
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Senate Adopts Bill Introducing Extended Confiscation Of Wealth
12.19.2011
The Romanian Senate on Monday adopted with 80 to three votes and eleven abstentions a bill introducing extended confiscation of wealth. more
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Government Anti-Evasion Plan: Check Large Wealth And 2006-2008 Real Estate Transactions
11.12.2011
Romania's Government will begin a "program to investigate people with large income/ wealth" next year and will check individuals involved in real estate transactions in 2006-2008, in an effort to more
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Credit Suisse: Over 16,500 Millionaires In Romania
10.19.2011
The average wealth of a Romanian rose by around 12% on the year to $13,987 in 2011, ranking the country 59th in a global chart by investment bank Credit Suisse AG. more
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Integrity Agency Says Former Union Leader Marius Petcu Cannot Account For EUR725,000 In Revenue
10.17.2011
Romania’s integrity agency, a body that screens public officials’ wealth and interests, has called on a judicial commission to check the wealth of former union leader Marius Petcu, who was unable more
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Former Minister Dan Ioan Popescu Spent RON4M From Illegally Obtained Income - Court
09.15.2011
Romania's High Court of Justice ordered the seizure of more than 4 million lei (about EUR933,000) from the wealth of former minister Dan Ioan Popescu and his wife, as the sum the two spent derives more
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Former Head Of CFR Calatori Can’t Account For EUR3M In Wealth Statement – Agency
08.04.2011
The former general manager of Romania’s state-owned passenger railway company CFR Calatori, Alexandru Noaptes, and his wife are unable to account for about EUR3 million of their wealth, the more
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Supreme Court Orders Seizure Of RON4M From Former Minister Dan Ioan Popescu
07.14.2011
Romania's High Court of Cassation and Justice on Thursday, in the case of the wealth of former minister Dan Ioan Popescu and his wife, ordered the seizure of more than 4 million lei (EUR950,000). more
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Government Approves Act Introducing Extended Confiscation Of Wealth
07.06.2011
Romania's Government has approved a bill introducing extended confiscation, an act that will be sent to the Parliament for adoption. more
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The Romanian Government's Millionaires
06.23.2011
Defense Minister Gabriel Oprea and Regional Development and Tourism Minister Elena Udrea are the richest officials in the Boc Cabinet, with a wealth of over EUR2 million each, at least 20 times larger more
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Basescu: Romania Needs Measures Allowing Confiscation Of Alienated Illegally-Obtained Wealth
06.22.2011
Romanian President Traian Basescu on Wednesday pleaded for the implementation of measures allowing authorities to confiscate illegally obtained wealth alienated during criminal investigations to more
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Draft Constitution: Wealth No Longer Presumed Obtained Legally
06.01.2011
The draft revised Romanian Constitution eliminates the stipulation that a person's wealth is presumed to have been acquired through legal means. more