ANAF establishes a special division for major debtors and sectors at risk of fraud
Liviu Brăteanu
Current Affairs
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The Minister of Finance, Alexandru Nazare, announced the establishment of a special division within ANAF, dedicated to investigating major debtors and outstanding installments. This initiative targets areas with high potential for fraud and tax evasion, aiming to streamline the tax collection process. Nazare emphasized the importance of digitalization and a proactive attitude to restore public trust in ANAF and modernize the tax administration in Romania.
Sources
ANAF înființează o „divizie specială” pentru două categorii de datornici: „Zonele cu potenţial ridicat de fraudă şi evaziune”
Marii datornici şi cei cu datorii eşalonate ani de zile, în vizorul ANAF/ Ministrul Finanţelor anunţă că a dispus înfiinţarea unei divizii de Operaţiuni Speciale care investighează zonele cu potenţial ridicat de fraudă şi evaziune fiscală
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