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

ANAF sent 8,099 criminal referrals to the Police for non-payment of taxes and contributions in 2023, 41% more than in the whole of 2022.

Irina Balcu
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24 June 2024, 12:30
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Current Affairs
Foto ANAF.ro
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In 2023, there were 1,756 criminal cases concerning non-payment of taxes and contributions. The police took action on these referrals, registering 661 criminal files as a result of referrals from the Ministry of Finance and 1,095 criminal files as a result of ex officio referrals. There were also 805 criminal files registered in the first quarter of 2024.

Sources

sursa imagine
BZI
Peste 8.000 de persoane nu au plătit impozitele și contribuțiile cu reținere la sursă. ANAF a făcut sesizări penale
Gândul
„OPERAȚIUNEA” ANAF, desfășurare de amploare! Peste 8000 de sesizări penale trimise la poliție. Care este motivul și pe cine vizează
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Gandul
"OPERAȚIUNEA" ANAF. Peste 8000 de sesizări penale la poliție
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Ziare.com
Prejudiciu imens provocat de "mafia fierului vechi". Peste 8000 de sesizări trimise Poliției
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Hot News
ANAF a trimis peste 8.000 de sesizări la Poliție pentru neplata impozitelor și contribuțiilor cu reținere la sursă, cu mult peste întregul an 2023 - HotNews.ro

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ANAF intensifies the checks on the assets of individuals to combat tax irregularities
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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.
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ANAF has identified unjustified salary payments of 4.3 million lei within a company
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ANAF targets Romanians who have not declared their contributions to pensions and health.
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ANAF has identified a fraud of 12.35 million lei, committed by four security companies through the issuance of false invoices.
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The interim Minister of Finance, Alexandru Nazare announces that ANAF has collected an additional 22.4 billion lei in the first half of the year / Good percentages also in VAT collection
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ANAF referrals Ministry of Finance

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