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187 new news items in the last 24 hours
12 September 13:07

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
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Current Affairs
Foto: www.shutterstock.com
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.

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FOTO VIDEO Controale cu 120 de inspectori Antifraudă în trei complexuri comerciale și logistice din București și Ilfov
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Controale ANAF în Bucureşti şi Ilfov
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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

ȘTIRI PE ACELEAȘI SUBIECTE

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ANAF will control individuals with expensive cars without tax justifications
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DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.
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Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"
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Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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ANAF complex test Bucharest ilfov

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