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Direcţia Naţională Anticorupţie
The National Anticorruption Directorate ( ro, Direcția Națională Anticorupție (DNA)), formerly National Anticorruption Prosecution Office ( ro, Parchetul Național Anticorupție), is the Romanian agency tasked with preventing, investigating and prosecuting corruption-related offenses (such as bribery, graft, patronage and embezzlement) that caused a material damage to the Romanian state. The institution deals with the fight against high corruption offences, which have caused damage greater than €200,000 or if the object of the crime is property or sums of money amounting to over €10,000. The DNA was established in 2002 by the Emergency Ordinance no. 43/2002 of the Romanian Government. Initially the institution has been called the ''National Anticorruption Office'' (Parchetul Național Anticorupție), and between October 2005 – March 2006 was named the ''National Anticorruption Department'', both operating as autonomous organizations attached to the High Court of Cassa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prosecutor
A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the Civil law (legal system), civil law inquisitorial system. The prosecution is the legal party responsible for presenting the case in a Criminal law, criminal jury trial, trial against an individual accused of breaking the law. Typically, the prosecutor represents the state or the government in the case brought against the accused person. Prosecutor as a legal professional Prosecutors are typically lawyers who possess a law degree, and are recognised as suitable legal professionals by the court in which they are acting. This may mean they have been Admission to the bar, admitted to the bar, or obtained a comparable qualification where available - such as Solicitor advocate, solicitor advocates in English law, England and Wales. They become involved in a criminal case once a suspect has been identified and Indictment, charges need to be filed. They are employe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Guard (Romania)
The Financial Guard ( ro, Garda Financiară) was the control agency, subordinated to the National Agency for Fiscal Administration (ANAF), having a mandate to control the financial, economic and customs domains to prevent and sanction the tax evasion and tax-related fraud according to the legislation in effect. The institution was headed by a civil servant, having the mandate of the Chief Commissioner, being appointed by the Minister of Public Finance. Prezentare , gardafinanciara.ro, accesat la 19 ianuarie 2010 The Financial Guard could identify acts and deeds that had the effect of evasion and tax fraud, identifying their fiscal implications and having, under the Tax Code Procedure, taking the precautionary measures - imposing the seizure - whenever there is a danger that the debtor will evade from p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iași
Iași ( , , ; also known by other alternative names), also referred to mostly historically as Jassy ( , ), is the second largest city in Romania and the seat of Iași County. Located in the historical region of Moldavia, it has traditionally been one of the leading centres of Romanian social, cultural, academic and artistic life. The city was the capital of the Principality of Moldavia from 1564 to 1859, then of the United Principalities from 1859 to 1862, and the capital of Romania from 1916 to 1918. Known as the Cultural Capital of Romania, Iași is a symbol of Romanian history. Historian Nicolae Iorga stated that "there should be no Romanian who does not know of it". Still referred to as "The Moldavian Capital", Iași is the main economic and business centre of Romania's Moldavian region. In December 2018, Iași was officially declared the Historical Capital of Romania. At the 2011 census, the city-proper had a population of 290,422 (making it the fourth most populous in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Galați
Galați (, , ; also known by other alternative names) is the capital city of Galați County in the historical region of Western Moldavia, in eastern Romania. Galați is a port town on the Danube River. It has been the only port for the most part of Moldavia's existence. In 2011, the Romanian census recorded 249,432 residents, making it the 8th most populous city in Romania. Galați is an economic centre based around the port of Galați, the naval shipyard, and the largest steel factory in Romania, Galați steel works. Etymology and names The name ''Galați'' is derived from the Cuman word . This word is ultimately borrowed from the Persian word , "fortress". Other etymologies have been suggested, such as the Serbian . However, the ''galat'' root appears in nearby toponyms, some of which show clearly a Cuman origin, for example Gălățui Lake, which has the typical Cuman -''ui'' suffix for "water". Another toponym in the region is Galicia, with its town of Halych, locally ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Craiova
Craiova (, also , ), is Romania's 6th Cities in Romania, largest city and capital of Dolj County, and situated near the east bank of the river Jiu River, Jiu in central Oltenia. It is a longstanding political center, and is located at approximately equal distances from the Southern Carpathians (north) and the Danube, River Danube (south). Craiova is the chief commercial city west of Bucharest and the most important city of Oltenia. The city prospered as a regional trading centre despite an earthquake in 1790, a plague in 1795, and a Ottoman Empire, Turkish assault in 1802 during which it was burned. Eight villages are administered by the city: Făcăi, Mofleni, Popoveni, Șimnicu de Jos, Cernele, Cernelele de Sus, Izvoru Rece, and Rovine. The last four were a separate commune called ''Cernele'' until 1996, when they were merged into the city. Etymology and names There are two possible etymologies for Craiova: Common Slavonic, Old Slavonic ''wikt:kral, kral'' ("king"), which has be ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Constanța
Constanța (, ; ; rup, Custantsa; bg, Кюстенджа, Kyustendzha, or bg, Констанца, Konstantsa, label=none; el, Κωνστάντζα, Kōnstántza, or el, Κωνστάντια, Kōnstántia, label=none; tr, Köstence), historically known as Tomis ( grc, Τόμις), is the oldest continuously inhabited city in Romania, founded around 600 BC, and among the oldest in Europe. A port-city, it is located in the Northern Dobruja region of Romania, on the Black Sea coast. It is the capital of Constanța County and the largest city in the historical region of Dobrogea. Romania’s fifth largest city, it is also the largest port on the Black Sea. As of the 2011 census, Constanța has a population of 283,872. The Constanța metropolitan area includes 14 localities within of the city. It is one of the largest metropolitan areas in Romania. The Port of Constanța has an area of and a length of about . It is the largest port on the Black Sea, and one of the larges ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cluj-Napoca
; hu, kincses város) , official_name=Cluj-Napoca , native_name= , image_skyline= , subdivision_type1 = Counties of Romania, County , subdivision_name1 = Cluj County , subdivision_type2 = Subdivisions of Romania, Status , subdivision_name2 = County seat , settlement_type = Municipiu, City , leader_title = Mayor , leader_name = Emil Boc , leader_party = National Liberal Party (Romania), PNL , leader_title1 = Deputy Mayor , leader_name1 = Dan Tarcea (PNL) , leader_title2 = Deputy Mayor , leader_name2 = Emese Oláh (Democratic Alliance of Hungarians in Romania, UDMR) , leader_title3 = City Manager , leader_name3 = Gheorghe Șurubaru (PNL) , established_title= Founded , established_date = 1213 (first official record as ''Clus'') , area_total_km2 = 179.5 , area_total_sq_mi = 69.3 , area_metro_km2 = 1537.5 , elevation_m = 340 , population_as_of = 2011 Romanian census, 2011 , population_total = 324,576 , population_foot ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Brașov
Brașov (, , ; german: Kronstadt; hu, Brassó; la, Corona; Transylvanian Saxon: ''Kruhnen'') is a city in Transylvania, Romania and the administrative centre of Brașov County. According to the latest Romanian census (2011), Brașov has a population of 253,200 making it the 7th most populous city in Romania. The metropolitan area is home to 382,896 residents. Brașov is located in the central part of the country, about north of Bucharest and from the Black Sea. It is surrounded by the Southern Carpathians and is part of the historical region of Transylvania. Historically, the city was the center of the Burzenland, once dominated by the Transylvanian Saxons, and a significant commercial hub on the trade roads between Austria (then Archduchy of Austria, within the Habsburg monarchy, and subsequently Austrian Empire) and Turkey (then Ottoman Empire). It is also where the national anthem of Romania was first sung. Names Brassovia, Brassó, Brașov, etc. According to Dragoș Mo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bacău
Bacău ( , , ; hu, Bákó; la, Bacovia) is the main city in Bacău County, Romania. At the 2016 national estimation it had a population of 196,883, making it the 12th largest city in Romania. The city is situated in the historical region of Moldavia, at the foothills of the Carpathian Mountains, and on the Bistrița River (which meets the Siret River about to the south of Bacău). The Ghimeș Pass links Bacău to the region of Transylvania. Etymology The town's name, which features in Old Church Slavonic documents as ''Bako'', ''Bakova'' or ''Bakovia'', comes most probably from a personal name. Men bearing the name Bakó or Bako are documented in medieval TransylvaniaRădvan 2010, p. 456. and in 15th-century Bulgaria, but according to Victor Spinei the name itself is of Turkicmost probably of Cuman or Pechenegorigin. Nicolae Iorga believes that the city's name is of Hungarian origin (as Adjud and Sascut). Another theory suggests that the town's name has a Slavic origin, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alba Iulia
Alba Iulia (; german: Karlsburg or ''Carlsburg'', formerly ''Weißenburg''; hu, Gyulafehérvár; la, Apulum) is a city that serves as the seat of Alba County in the west-central part of Romania. Located on the Mureș River in the historical region of Transylvania, it has a population of 63,536 (). During ancient times, the site was the location of the Roman camp Apulum. Since the High Middle Ages, the city has been the seat of Transylvania's Roman Catholic diocese. Between 1542 and 1690 it was the capital of the principality of Transylvania. At one point it also was a center of the Eastern Orthodox Metropolitan of Transylvania with suffragan to Vad diocese.Maksym Mayorov. Metropolitan of Kiev and other Eastern Orthodox Churches before 1686 (Київська митрополія та інші православні церкви перед 1686 роком ) Likbez. 16 December 2018 On 1 December 1918, the Union of Transylvania with Romania was declared in Alba Iulia, and th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bucharest
Bucharest ( , ; ro, București ) is the capital and largest city of Romania, as well as its cultural, industrial, and financial centre. It is located in the southeast of the country, on the banks of the Dâmbovița River, less than north of the Danube River and the Bulgarian border. Bucharest was first mentioned in documents in 1459. The city became the capital of Romania in 1862 and is the centre of Romanian media, culture, and art. Its architecture is a mix of historical (mostly Eclectic, but also Neoclassical and Art Nouveau), interbellum ( Bauhaus, Art Deco and Romanian Revival architecture), socialist era, and modern. In the period between the two World Wars, the city's elegant architecture and the sophistication of its elite earned Bucharest the nickname of 'Paris of the East' ( ro, Parisul Estului) or 'Little Paris' ( ro, Micul Paris). Although buildings and districts in the historic city centre were heavily damaged or destroyed by war, earthquakes, and even Nic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
