ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.
Liviu Brăteanu
Current Affairs
Foto: www.shutterstock.com
Always see our news on Google
The control actions, initiated on September 10, aim to identify illicit activities related to the acquisition and sale of goods not supported by legal documents. ANAF has sealed over 1,100 storage spaces to verify the origin of the goods and prevent tax fraud. The General Directorate for Fiscal Anti-Fraud continues to monitor and combat evasion, encouraging taxpayers to comply with tax legislation.
Sources
FOTO VIDEO Controale cu 120 de inspectori Antifraudă în trei complexuri comerciale și logistice din București și Ilfov
Controale ANAF în Bucureşti şi Ilfov
ANAF a controlat trei complexuri comerciale şi logistice din Bucureşti şi judeţul Ilfov. Au fost sigilate peste 1.100 de spaţii de depozitare, pentru identificarea deţinătorilor reali ai mărfurilor depozitate şi a documentelor de provenienţă a acestora
Latest News
09:18
EXCLUSIVE | August 31, 2026. Trends in online searches / last 24 hours
09:16
Donald Trump published AI-generated images on Truth Social, announcing that Kharg Island in Iran "is made to dust"
09:12
Volodymyr Zelensky announces new contacts with representatives of Trump / "We must be active, and exactly like this, active, we work – without days off"
08:54
The Annual Meeting of Romanian Diplomacy starts today. Security, the EU, and the war in the East are the main topics on the event's agenda.
08:30
Interim Minister of Defense, Radu Miruță: "A new government is needed, a government with full powers."
See more news
NEWS ON THE SAME TOPICS
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
