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The List of the 1000 Scammers Who Plundered Romania - Financial Week

Summary by Saptamana Financiara
I was advised not to do it… but, I promised, I keep my word. I am not breaking any law, the data is public, it is just that it is very difficult to manage it in a structured way and to have the overall picture. I have access to data and systems, which comes with the responsibility to do something. Here are the top 1,000 taxpayers in arrears with ANAF, who owe 46.6 billion RON (4 times more than the maximum impact of the VAT increase). You can do…
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I was advised not to do it… but, I promised, I keep my word. I am not breaking any law, the data is public, it is just that it is very difficult to manage it in a structured way and to have the overall picture. I have access to data and systems, which comes with the responsibility to do something. Here are the top 1,000 taxpayers in arrears with ANAF, who owe 46.6 billion RON (4 times more than the maximum impact of the VAT increase). You can do…

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Saptamana Financiara broke the news in on Saturday, July 5, 2025.
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