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
15:10
Eugen Rădulescu, BNR advisor, stated that Romania's rating has been maintained by Fitch, but the danger has increased due to delayed reforms.
14:56
Prime Minister Vasile Tofan thanked the United States for funding the Strășeni-Gutinaș power line, a 400 kV project that will strengthen the energy security of the Republic of Moldova.
14:40
OpenAI prohibits ChatGPT from imitating the literary style of famous authors
14:27
The Italian sneaker brand Golden Goose is preparing to enter the Romanian market
See more news