search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • EU
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
169 new news items in the last 24 hours
  1. Home
  2. Current Affairs

ANAF launched an action against tax evasion, targeting 200 non-resident companies that sold goods without paying VAT, totaling 200 million lei.

Raluca Niculae
whatsapp
facebook
linkedin
x
copy-link copy-link
22 August 2025, 15:40
main event image
Current Affairs
Pixabay
google-preference

Always see our news on Google

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.

Sources

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
sursa imagine
NewMoney.ro
ANAF a luat la puricat comerţul online. 200 de firme, cu sediul în afara României, au făcut vânzări fără plata TVA
sursa imagine
Stirile ProTV
Acțiune de amploare a ANAF. Peste 200 de magazine online străine au vândut în România fără să plătească TVA
sursa imagine
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

Latest News

20:22

Remains of a prehistoric mammoth, discovered in northern Bulgaria after the lowering of the Danube level

20:15

Dan Câmpean, the head of DNSC, announced that the ransomware attack on the National Administration of Penitentiaries is likely carried out by the Babuk group.

20:03

Volodymyr Zelensky and Donald Tusk discuss in Poland about cooperation in the field of defense and bilateral relations

20:00

The National Environmental Guard fined the Timișoara City Hall 50,000 lei for irregularities in waste management at the new stadium construction site.

19:57

The supreme commander of American forces in the Middle East, Admiral Brad Cooper, warned troops that videos distributed online could help Iran target American bases.

See more news

NEWS ON THE SAME TOPICS

event image
Economy
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.
event image
Current Affairs
The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
event image
Current Affairs
ANAF: Damage of almost 15 million lei found at a security company in Bucharest
event image
Current Affairs
The ANAF inspectors identified a damage of over 13 million lei caused by a real estate developer from Iași and an associate, through false accounting entries.
event image
Current Affairs
ANAF has discovered a tax evasion of 26.36 million lei related to online broadcasts of mixed martial arts (MMA)
event image
Current Affairs
ANAF Control: over 350,000 hours of undeclared work and an estimated damage of 15.4 million lei at a company with 250 employees
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
ANAF actions tax evasion

Informat Diaspora

main event image
Diaspora
5 hours ago

Young Romanians in Italy are becoming increasingly interested in job opportunities in Romania

Sources
imagine sursa

Editor’s Recommendations

main event image
Current Affairs
1 hour ago

Unit 2 of the Cernavodă NPP will be shut down in a controlled manner due to the low flow of the Danube.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+2
main event image
Opinions
8 hours ago

Political risk analysis. Episode 1

main event image
Exclusive
5 hours ago
Original Content

Exclusively the Ministers' Monitor by NewsVibe: July 22-28, 2026

main event image
Exclusive
9 hours ago

ANALYSIS / Brexit, ten years later: the event that rekindled the European dream of the British

main event image
Exclusive
5 hours ago

SPECIAL Informat.ro / The top international security topics of the last week. Potential implications for Romania

app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • EU
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol