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94 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.

Sources

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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 has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.
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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.
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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.
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Current Affairs
An anti-fraud inspector was caught by the DNA receiving 3,000 lei to limit a tax audit. He has been placed under judicial control.
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Current Affairs
Marius Voineag, head of DNA: "Corruption is becoming increasingly sophisticated"
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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.
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DNA ANAF referral tax evasion Marius Voineag

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