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
Current Affairs
Foto ANAF.ro
Always see our news on Google
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
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
"OPERAȚIUNEA" ANAF. Peste 8000 de sesizări penale la poliție
Prejudiciu imens provocat de "mafia fierului vechi". Peste 8000 de sesizări trimise Poliției
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
Latest News
19:43
Pentagon officials are preparing files against Pete Hegseth, hoping that Democrats will open an investigation after the November elections
19:27
Germany’s Education Minister announces consultations with students and teachers following large-scale protests
19:10
A Romanian man died in a road accident in Italy, while four other people, including a child, were injured
18:58
Oțelul Galați and Sepsi OSK drew 1-1 after the hosts scored in the final phase
18:51
Donald Trump endorses Alexander Kolodin for Arizona Secretary of State
See more news
NEWS ON THE SAME TOPICS
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
