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1 August 15:12

ANAF has started Operation 'Nest with Ghosts' to check addresses with a large number of companies, identifying unsuitable conditions for economic activities.

Andreea Lificiu

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Current Affairs

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ANAF has launched Operation 'Nest of Ghosts', aimed at checking the addresses where a significant number of companies are registered, some of which have offices in unsuitable conditions. Preliminary analysis has identified sites with hundreds or thousands of firms, often in unsanitary buildings. ANAF will assess the tax behavior of these entities, with possible legal measures, including declaring them in fiscal inactivity or criminal prosecution in case of irregularities.

Sources

Observator news

Operaţiunea "Cuibul de Fantome". ANAF a descoperit peste 1.500 de firme la o singură adresă

Confirmare: ANAF a declanşat Operaţiunea "Cuibul cu Fantome". Peste 1.500 de firme descoperite la o singură adresă

ANAF a declanşat Operaţiunea "Cuibul cu Fantome" – Peste 1.500 de firme descoperite la o singură adresă / Unele presupuse sedii - în clădiri insalubre, fără uşi şi ferestre, aflate în construcţie sau complet distruse - FOTO / VIDEO

FOTO VIDEO Sediile-fantomă ale evaziunii: 20.000 de firme, în ancheta 'Cuibul cu Fantome' a ANAF / Mii de societăți declarate la aceeași locație

„Cuibul cu Fantome”, operaţiune în forţă a ANAF: 1.500 de firme, descoperite la o singură adresă

Ziarul Financiar

ANAF a lansat Operaţiunea „Cuibul cu Fantome”: Peste 1.500 de firme descoperite la o singură adresă

Financial Intelligence

Operaţiunea “Cuibul cu Fantome”: ANAF controlează firmele care împart sediul cu alte zeci sau sute de societăţi

Operațiunea „Cuibul cu Fantome”: ANAF verifică mii de firme cu sedii sociale în locații suspecte

Antifrauda ANAF dezvăluie amănunte din acțiunea Cuibul cu Fantome. Ce firme sunt vizate direct

ANAF a declanşat Operaţiunea "Cuibul cu Fantome" - Peste 1.500 de firme descoperite la o singură adresă / Unele presupuse sedii - în clădiri insalubre, fără uşi şi ferestre, aflate în construcţie sau complet distruse

ANAF a declanşat Operaţiunea „Cuibul cu Fantome” – Peste 1.500 de firme descoperite la o singură adresă

ȘTIRI PE ACELEAȘI SUBIECTE

Current Affairs

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.

Current Affairs

ANAF has observed an increase in the declared revenues of event venues, but will continue inspections for those who have not complied.

Current Affairs

ANAF will control individuals with expensive cars without tax justifications

Current Affairs

DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.

Economy

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"

Current Affairs

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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ANAF Directorate General for Tax Fraud operation

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