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43 new news items in the last 24 hours
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  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
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22 August 2025, 19:30
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Current Affairs
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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.

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

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The ANAF inspectors identified a damage of over 13 million lei caused by a real estate developer from Iași and an associate, through false accounting entries.
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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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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.
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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.
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ANAF tax evasion Alexandru Nazare

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