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

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

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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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ANAF intensifies the checks on the assets of individuals to combat tax irregularities
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Alexandru Nazare announces a change in the evaluation at ANAF: the identified risk, the correctness of the inspections, and sustainable results will count
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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 expands risk analysis for VAT refunds / Companies must reconcile their tax data
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ANAF checks integrity adrian nica inappropriate behavior

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