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Involvement of Secret Services in Large Tax Evasion Files, Subject to the Mass CSAT of Nicoșor Dan

Summary by Adevarul
At the first meeting of the Supreme Council for the Defence of the country (CSAT), which will take part in the new President Nicushor Dan will be placed on the table subject to the involvement of secret services in large files of evaluation.
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President Nicușor Dan wants the area of tax evasion to be a priority for the intelligence services. He believes that control can be done by appointing a civilian chief. Asked about the involvement of the intelligence services in combating tax evasion, Nicușor Dan claimed that tax evasion is a matter of “national security”. “The services, because tax evasion is a matter of national security in the official state document, must find information a…

Nicushor Dan will discuss the involvement of services in the CSAT seat. Traian Basescu wanted a similar measure, rejected by CCR. Nicushor Dan: Cancellation of the elections is not an emergency. Bolojan suggests that those with large pensions pay CASS. Nicushor Dan also wants to involve secret services in large files of evaluation. To this end he will discuss problems in the next CSAT seat. A similar measure was taken by Traian Basescu, in 2005.…

Mediafax "Romania, in order to solve problems for the increase of households in the fight against tax evasion, should have operational anti-fraud information modules. This whole world works with these anti-fraud modules, from companies type carousel to anti-fraud modules for tax-marking homes, contributing seas," said Marcel Boloș, March, on TVR Info. Asked if SRI would be a solution, as President Nikușor Dan, Marcel Boloș said: "I tried to tell…

At the first meeting of the Supreme Council for the Defence of the country (CSAT), which will take part in the new President Nicushor Dan will be placed on the table subject to the involvement of secret services in large files of evaluation.

·Romania
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President Nicușor Dan will propose in the first meeting of the Supreme Council for National Defense (CSAT), which will take place in June, that the secret services get involved in major tax evasion cases. "We have a big problem related to the deficit, with major tax evasion, and it is necessary for institutions, including the services, to deal with […] The article Nicușor Dan wants the secret services to get involved in combating major tax evasi…

President Nicuşor Dan declared on Tuesday that we have a problem with large-scale tax evasion and that institutions, including the Secret Services, need to be concerned with this issue, indicating that there is a discussion about whether the National Defense Strategy needs to be modified in this regard.

·Romania
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Stirile Antena 1 Observator broke the news in Romania on Tuesday, June 3, 2025.
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