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Tuesday 13:44

ANAF establishes a special division for major debtors and sectors at risk of fraud

Liviu Brăteanu

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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

ȘTIRI PE ACELEAȘI SUBIECTE

Economy

Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"

Economy

The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.

Current Affairs

ANAF will control individuals with expensive cars without tax justifications

Economy

ANAF informs institutions and public authorities with unpaid tax debts until August 31, 2025, totaling 582.901 million lei, that it will send notifications for their payment.

Economy

ANAF has announced that it will not tax self-consumption, following the controversies generated by the statements of President Adrian Nica about products made in households.

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ANAF tax evasion debtors list

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