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77 new news items in the last 24 hours
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  2. Current Affairs

ANAF has begun enforcement proceedings against Gabriel Resources to recover 9 million euros

Gabriel Dumitrache
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23 December 2025, 14:53
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Current Affairs
MIRCEA ROSCA / AFP / Profimedia
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The National Agency for Fiscal Administration (ANAF) has begun the process of recovering budgetary claims amounting to 46,779,769 lei from Gabriel Resources Limited. The recovery actions include enforcement measures on the assets held by the company at SC Roșia Montană Gold Corporation SA.

ANAF is committed to protecting the value of the assets and the heritage of SC Roșia Montană Gold Corporation, playing an active role in monitoring and verifying the legality of any transfers of goods. The agency emphasizes that defending the interests of the Romanian state and ensuring a fair economic environment are fundamental priorities.

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Financial Intelligence
ANAF a demarat acțiunile de recuperare a creanțelor bugetare de la Gabriel Resources Limited
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Economica
ANAF a demarat acțiunile de recuperare a creanțelor bugetare de peste 46 de milioane de lei de la Gabriel Resources Limited
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Hot News
ANAF a început executarea silită a Gabriel Resources pentru a recupera 46 milioane de lei
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Stiripesurse
Răsturnare de situație în cazul Roșia Montană. Se complică situația Gabriel Resources Limited: ANAF a început executarea silită pentru recuperarea a aproape 47 de milioane de lei
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Economedia
ANAF a demarat executarea silită a acţiunilor deţinute de Gabriel Resources la Roşia Montană, pentru recuperarea unor creanţe de aproape 47 milioane de lei
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Business Magazin
ANAF a început acţiunile de recuperare a datoriilor companiei Gabriel Resources Limited

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50 cars of ANAF Bucharest have been seized after the institution refused to pay 1.8 million lei to a company from Petroșani.
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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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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 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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ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
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ANAF inspectors identified a damage of 8.7 million lei at a construction company, which allegedly used shell companies for fictitious expenses.
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ANAF Rosia Montana Gabriel Resources foreclosure

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