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
77 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

21:08

Rapper Ian urinated on the stage of the Arenele Romane during a concert

20:36

ANPC imposed fines of over 4.8 million lei following a nationwide wave of inspections

20:17

A ShinyHunters leader who targeted the Pentagon was detained in Jordan / The hacker would cooperate with the FBI

19:57

Problems among PSD leaders: the “Bolojanist” mayor is criticized by the head of PSD Buzău

19:36

Max Verstappen starts from pole position in Bahrain / Hamilton and Hadjar follow him in qualifying

See more news

NEWS ON THE SAME TOPICS

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
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
event image
Economy
The interim Minister of Finance, Alexandru Nazare announces that ANAF has collected an additional 22.4 billion lei in the first half of the year / Good percentages also in VAT collection
event image
Current Affairs
ANAF intensifies the checks on the assets of individuals to combat tax irregularities
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
10 hours ago

Marco Rubio supports Kimberly Guilfoyle after controversies over statements about overthrowing governments

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
main event image
Exclusive
Yesterday 10:49

ANALYSIS / When the school system is boiling over: why French high school students block the streets, while Romanian students choose silent protest

main event image
Opinions
Yesterday 09:12

Andrei Cornea: The Unpredictable Mr. Nicușor Dan and the Resentful Mr. Funeriu

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