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160 new news items in the last 24 hours
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ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.

Raluca Niculae
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22 August 2025, 15:40
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Current Affairs
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ANAF's Anti-Fraud Directorate has identified more than 200 non-resident companies that have sold goods in Romania without paying VAT, worth more than 200 million lei, in the last three years. Precautionary measures were imposed on 219 entities, totaling RON 40 million, and goods worth over RON 25 million were seized. The action targets firms that have not complied with tax legislation, with deliveries exceeding the €10,000 threshold, and that have not registered for VAT purposes. ANAF is continuing checks to ensure tax compliance.

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sursa imagine
Digi24
Operaţiune ANAF împotriva evaziunii din comerţul online. Sunt vizate 200 de firme vizate și bunuri vândute de 200 de milioane de lei
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NewMoney.ro
ANAF a luat la puricat comerţul online. 200 de firme, cu sediul în afara României, au făcut vânzări fără plata TVA
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Stirile ProTV
Acțiune de amploare a ANAF. Peste 200 de magazine online străine au vândut în România fără să plătească TVA
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Capital
Comerțul online, sub lupa ANAF. Peste 200 de firme au fost verificate. Ce s-a descoperit
sursa imagine
psnews.ro
Amplă operaţiune ANAF împotriva evaziunii din comerţul online. Peste 200 de firme vizate
sursa imagine
G4Media
Amplă operaţiune ANAF împotriva evaziunii din comerţul online/ Peste 200 de firme vizate, bunuri vândute în valoare de peste 200 de milioane de lei, sechestre asigurătorii de peste 25 de milioane de lei
sursa imagine
News.ro
Amplă operaţiune ANAF împotriva evaziunii din comerţul online/ Peste 200 de firme vizate, bunuri vândute în valoare de peste 200 de milioane de lei, sechestre asigurătorii de peste 25 de milioane de lei

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