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183 new news items in the last 24 hours
4 October 13:16

The chief prosecutor of DNA, Marius Voineag, stated that ANAF sent only four reports of tax evasion with damage greater than 10 million lei in 2024.

Miruna Brosban
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Current Affairs
sursa foto: shutterstock.com

Marius Voineag, chief prosecutor of the DNA, expressed surprise at the low number of reports received from ANAF, only four in 2024, given that the DNA has opened between 1,800 and 2,000 cases annually. In the last two years, the DNA has brought charges against approximately 70 individuals from ANAF and Customs, with damages ranging from 18 to 96 million lei. Voineag emphasized the importance of improving collaboration between institutions to combat tax evasion.

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Financial Intelligence
Şeful DNA: Am avut doar patru sesizări la nivelul anului trecut din partea ANAF / Şi pentru noi a fost o surpriză neplăcută
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Cotidianul
Șeful DNA, surprins neplăcut de ANAF
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Stirile ProTV
Șeful DNA se plânge că ANAF a făcut puține sesizări pentru evaziune fiscală. Zeci de angajați de la Vamă și Fisc, anchetați

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
DNA Timișoara is investigating a large ride-sharing company for tax evasion of millions of lei.
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Current Affairs
Laura Codruța Kövesi draws attention to the delays of the Romanian authorities in customs fraud and VAT investigations in the Port of Constanța.
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DNA ANAF referral tax evasion Marius Voineag

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