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128 new news items in the last 24 hours
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  2. Current Affairs

The ANAF has started tax audits at over 3,700 pawn shops, targeting the discrepancies between the assets of the shareholders and the financial situation of the companies.

Emese Grancsa
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9 October 2025, 13:10
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Current Affairs
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The National Agency for Fiscal Administration (ANAF) has announced a nationwide tax control action, targeting 3,700 pawn shops, following risk analyses. The controls focus on companies with significant losses but wealthy shareholders. ANAF will verify the legality of the operations and the tax compliance of these entities, applying sanctions where necessary. The aim of the action is to increase taxpayer compliance and combat tax evasion, ensuring fair treatment for all taxpayers.

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Digi24
Următoarea țintă ANAF o reprezintă cele 3.700 case de amanet: „Au fost mai mult alerte în urma analizelor de risc”
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News.ro
ANAF va verifica este 3.700 de case de amanet, după alerte în urma analizelor de risc / Analizele ANAF au evidenţiat discrepanţe majore între situaţia financiarã a unora dintre firme şi averile semnificative ale acţionarilor sau asociaţilor
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Profit.ro
ULTIMA ORĂ Peste 3.700 de case de amanet în vizorul ANAF
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Antena3
Inspectorii ANAF fac controale la casele de amanet şi iubitorii de maşini de lux. Se pot confisca până la 70% din sumele nedeclarate
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Cotidianul
Averile acţionarilor bat la ochi. Case de amanet, luate la verificat de ANAF

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NEWS ON THE SAME TOPICS

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ANAF confiscated 17.92 kg of gold from a pawn shop in Timișoara
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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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ANAF conducts controls on currency exchange operators: 85% tax non-compliance
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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.
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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.
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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.
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ANAF tax evasion amanet house

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