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145 new news items in the last 24 hours
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ANAF announces internal controls following suspicions of inappropriate behavior by employees. President Adrian Nica promises severe sanctions.

Raluca Ioana Draghici
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1 April 2026, 08:33
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Current Affairs
Facebook/ Agenția Națională de Administrare Fiscală
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The leadership of the National Agency for Fiscal Administration (ANAF) announced that it has initiated internal checks among employees, following some integrity suspicions. These controls aim to address a possible discrepancy between the stocks of confiscated or seized goods and the situation recorded in the databases.


The President of ANAF, Adrian Nica, emphasized that any inappropriate behavior or actions that violate legal and ethical norms will be severely sanctioned.


The checks were initiated following internal reports and indications of possible non-compliant behaviors.


ANAF also proposes to align the stocks of confiscated goods with the written records, to ensure their transparency for the purpose of valorization on the platform. If major and unjustified discrepancies are found, integrity checks will be initiated, in accordance with legislation and internal procedures.


ANAF reaffirms its commitment to integrity, legality, and professionalism in carrying out its duties.

Sources

sursa imagine
News.ro
Verificãri interne la ANAF privind suspiciuni de integritate în rândul angajaţilor/ Este vizată o posibilă neconcordanţă în cazul stocurilor de bunuri confiscate sau sechestrate/ Nica: Orice comportament neadecvat va fi sever sancţionat
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Profit.ro
ULTIMA ORĂ ANAF anunță verificări interne privind integritatea unor angajați, după știrea Profit.ro privind identificarea de bunuri lipsă din depozitele Fiscului, inclusiv circa 200 de mașini
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Agerpres
ANAF a demarat verificări interne în urma unor suspiciuni privind integritatea unor angajați ai instituției

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NEWS ON THE SAME TOPICS

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The head of ANAF, Adrian Nica, announced in Parliament measures to combat internal corruption and improve VAT collection.
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The head of ANAF, Adrian Nica, announced that 12,000 taxpayers have been identified with a high-risk profile. Debts to the state budget amount to 2.3 billion lei.
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The Ministry of Finance proposes a new evaluation system for ANAF employees, based on their contribution to budget collections. Employees can receive bonuses or penalties.
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ANAF conducts controls on currency exchange operators: 85% tax non-compliance
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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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ANAF Control: over 350,000 hours of undeclared work and an estimated damage of 15.4 million lei at a company with 250 employees
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ANAF checks integrity adrian nica inappropriate behavior

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