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
55 new news items in the last 24 hours
  1. Home
  2. Current Affairs

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
whatsapp
facebook
linkedin
x
copy-link copy-link
12 September 2025, 13:07
main event image
Current Affairs
Foto: www.shutterstock.com
google-preference

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

sursa imagine
Profit.ro
FOTO VIDEO Controale cu 120 de inspectori Antifraudă în trei complexuri comerciale și logistice din București și Ilfov
sursa imagine
Economica
Controale ANAF în Bucureşti şi Ilfov
sursa imagine
News.ro
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

11:30

South Korea records a historic high of 42.5°C in Yangsan, the highest temperature since 1904

11:11

The resources of the U.S. Navy are insufficient for the defense of Israel, warns the highest American military official in Europe.

10:49

Russia announces the destruction of 635 Ukrainian drones on the night from Saturday to Sunday

10:27

A strong fire broke out on Sunday morning in a parking lot in Oradea, destroying several cars.

10:09

"The Gardener" and the Sitting Woman: symbols of an advanced Neolithic civilization from Dobrogea

See more news

NEWS ON THE SAME TOPICS

event image
Current Affairs
ANAF conducts controls on currency exchange operators: 85% tax non-compliance
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
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
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
The head of ANAF, Adrian Nica, announced that 12,000 taxpayers have been identified with a high-risk profile. Debts to the state budget amount to 2.3 billion lei.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
ANAF complex test Bucharest ilfov

Editor’s Recommendations

main event image
International
3 hours ago

The Interior Ministers of the European Union will meet on Tuesday to address the crisis in Ceuta.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+1
main event image
International
5 hours ago

Donald Trump: The USA and Israel are ready to cancel attacks if Iran completely opens the Strait of Hormuz and renounces the nuclear threat.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+3
main event image
Exclusive
Yesterday 09:15
Original Content

IT News Review by Control F5 Software: AI cameras can detect phone use while driving

main event image
Opinions
5 hours ago

Sever Voinescu: Temptation and tendency

main event image
Arts & Lifestyle
2 hours ago

"The Gardener" and the Sitting Woman: symbols of an advanced Neolithic civilization from Dobrogea

Sources
imagine sursa
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