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

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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4 October 2025, 13:16
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Current Affairs
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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

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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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DNA dismantles a tax evasion network in the delivery sector. Damage of over 50 million lei
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The ANAF has identified a tax evasion network in the field of home deliveries that has harmed the state budget by over 23 million lei.
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ANAF: Damage of almost 15 million lei found at a security company in Bucharest
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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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DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.
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DNA ANAF referral tax evasion Marius Voineag

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