search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
62 new news items in the last 24 hours
  1. Home
  2. Current Affairs

ANAF launched an action against non-resident companies, issuing seizures of more than 25 million lei and precautionary measures of 40 million lei

Sanziana Georgescu
whatsapp
facebook
linkedin
x
copy-link copy-link
22 August 2025, 19:30
main event image
Current Affairs
sursa foto: shutterstock.com
google-preference

Always see our news on Google

Recently, ANAF carried out an online action targeting over 200 non-resident companies selling goods in Romania without paying VAT. Finance Minister Alexandru Nazare announced that decisions to seize goods worth 25 million lei and precautionary measures worth 40 million lei have been issued. These companies were not complying with tax legislation and ANAF has identified 227 entities that sold goods worth more than 226 million lei without being registered in Romania. Nazare underlines the importance of the fight against tax evasion and the efficient use of data for a healthy business environment.

Sources

sursa imagine
G4Media
Operaţiune ANAF împotriva evaziunii din comerţul online/ Decizii de indisponibilizare şi sechestre de peste 25 milioane lei
sursa imagine
Romania TV
Operaţiune ANAF împotriva evaziunii din comerţul online. Sunt vizate 200 de firme

Latest News

15:45

USR deputy criticizes the bill regarding political parties, proposed by AEP: "Welcome to the Grindeanu-Zăbăuianu Republic"

15:18

The "Solidarity Health" Federation consults health employees regarding the impact of the salary law.

14:53

Volodymyr Zelensky: Russia intends to mobilize 300,000 people after the elections for the State Duma

14:29

The nuclear power plant in Paks could return to full capacity by Wednesday, announces the Prime Minister of Hungary.

14:04

A minibus with eight people caught fire while driving on DN 2, in Bacău County. All passengers evacuated themselves without being injured.

See more news

NEWS ON THE SAME TOPICS

event image
Current Affairs
ANAF: Damage of almost 15 million lei found at a security company in Bucharest
event image
Economy
ANAF has extended an investigation into a group of companies accused of tax evasion, with an estimated damage of 2.1 million lei and transfers of 32 million lei.
event image
Current Affairs
The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
event image
Current Affairs
ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
event image
Current Affairs
ANAF has discovered a tax evasion of 26.36 million lei related to online broadcasts of mixed martial arts (MMA)
event image
Current Affairs
ANAF has identified unjustified salary payments of 4.3 million lei within a company
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
ANAF tax evasion Alexandru Nazare

Editor’s Recommendations

main event image
International
1 hour ago

The nuclear power plant in Paks could return to full capacity by Wednesday, announces the Prime Minister of Hungary.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+3
main event image
Current Affairs
4 hours ago

The National Meteorological Administration has issued warnings for heat waves and atmospheric instability for Sunday and Monday. Temperatures will reach 35-37 degrees, and storms are expected in the mountainous areas.

Sources
imagine sursa
imagine sursa
main event image
Opinions
Yesterday 20:43

Andrei Cornea: Order from disorder

main event image
Exclusive
Yesterday 09:15
Original Content

IT News Review by Control F5 Software: China invests in artificial intelligence models capable of generating weather forecasts

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol