In 2024, the National Anticorruption Directorate (DNA) received only four reports from ANAF regarding possible tax frauds with damages of over 10 million lei.
Ana Maria Eftene
Current Affairs
Foto: Facebook Direcția Națională Anticorupție
Always see our news on Google
This figure was considered an "unpleasant surprise" by the chief prosecutor of the DNA, Marius Voineag, who expected a much larger number of such reports. Although the DNA does not directly investigate tax evasion, seven cases of large-scale tax evasion have been opened, with damages between 18 and 96 million lei.
Sources
Şeful DNA, surprins de numărul mic de sesizări venite de la ANAF privind evaziunea fiscală. „M-aş fi aşteptat la mult mai multe”
Șeful DNA se plânge că primește prea puține sesizări pe evaziune de la Fisc. Zeci de angajați de la Vama si ANAF, anchetați
DNA critică ANAF. Marius Voineag: Doar 4 sesizări anul trecut pe evaziune fiscală, o surpriză neplăcută
Latest News
20:21
Patients in Austria wait up to 65 days for specialist consultations, and many practices are no longer accepting new patients
20:13
Rents in the United Kingdom increased by 2.6% in one year, and further increases are anticipated
20:12
DSU has sent schools guidelines for protecting students in the event of air alerts involving drones
20:01
Moscow denounces the risks of the French nuclear initiative after Finland joins as the tenth European partner
19:56
Nicușor Dan postpones consultations with the parties to nominate the prime minister. The discussions could take place on Thursday (sources)
See more news
NEWS ON THE SAME TOPICS
.webp)
Current Affairs
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.
Current Affairs
ANAF intensifies the checks on the assets of individuals to combat tax irregularities
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
