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1 August 17:25

Finance Minister Alexandru Nazare has asked ANAF to identify and present a map of inactive and suspected fraud firms with proposed measures.

Andreea Lificiu

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Current Affairs

Foto: Inquam Photos / Pană Tudor

Alexandru Nazare, the Minister of Finance, said that ANAF must draw up a map of inactive, deregistered or suspected fraud firms across the country. The Court of Accounts has identified 47,000 firms at more than 2,400 suspect addresses, many of them abandoned buildings. ANAF launched Operation 'Nest of Ghosts', targeting more than 20,000 firms. Checks and legal measures follow, including fiscal inactivation and criminal referrals.

Sources

Ministrul Finanţelor: ANAF trebuie să prezinte o hartă a cuiburilor de firme, cu măsuri ataşate asupra celor frauduloase

Financial Intelligence

Ministrul Finanţelor: ANAF trebuie să prezinte o hartă a cuiburilor de firme, cu măsuri ataşate asupra celor frauduloase

Ministrul Finanţelor: ANAF trebuie să prezinte o hartă a cuiburilor de firme, cu măsuri ataşate asupra celor frauduloase

VIDEO Ministrul Finanţelor, Alexandru Nazare: ANAF are sarcina să găsească toate cuiburile de firme inactive, radiate sau care desfăşoară activităţi frauduloase nu de la o adresă, ci din toată ţara

ȘTIRI PE ACELEAȘI SUBIECTE

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.

Politics

Alexandru Nazare, the Minister of Finance, believes that the concerns regarding ANAF and the delays indicate an improvement in the activity of these institutions.

Economy

The Minister of Finance, Alexandru Nazare, says that he has replaced almost two-thirds of the leadership of the Anti-Fraud Directorate after analyzing the institution's performance and requesting information from intelligence services about the heads of the system.

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

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.

Economy

The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.

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