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  1. Home
  2. Economy
194 new news items in the last 24 hours
31 July 10:45

ANAF has imposed fines of almost 720,000 lei following checks for tax non-compliance, in cooperation with RAR and Eurofisc.

Andrea Hariuc
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Economy
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ANAF has imposed fines amounting to almost 720,000 lei for various irregularities identified during tax inspections. These actions are part of ANAF's efforts to ensure tax compliance and combat tax evasion. The identification of cases of non-compliance is carried out in cooperation with the Romanian Car Register and by using data from the European platform Eurofisc. ANAF will continue these actions periodically in order to comply with the law.

Sources

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Economica
ANAF a descoperit 470 de companii care au cumpărat 542 de mașini din UE.286 dintre firme au încălcat reglementările privind deducerea limitată a TVA - Economica.net
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Mediafax
ANAF, decizii de impunere de 12,5 mil lei pentru firme care au dedus ilegal TVA la mașini de lux
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Newsweek
ANAF s-a trezit. A descoperit în 2 sãptãmâni că 286 de firme şi-au dedus ilegal TVA la maşini de lux
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Newsweek
Sute de mașini de lux, cumpărate pe firmă. Proprietarii au dedus ilgal TVA. ANAF le cere banii acum | Newsweek Romania
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Curs de guvernare
Firmele care și-au dedus ilegal TVA la mașini de lux, în vizorul ANAF: Decizii de impunere de 12,5 mil. lei în ultimele 2 săptămâni

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
ANAF will control individuals with expensive cars without tax justifications
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Economy
The president of ANAF announces that 200 people are being investigated for unjustified wealth, and ANAF will confiscate 70% of the amounts owed in such cases.
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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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Economy
ANAF informs institutions and public authorities with unpaid tax debts until August 31, 2025, totaling 582.901 million lei, that it will send notifications for their payment.
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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
The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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ANAF Fines Cars fiscal controls

Editor’s Recommendations

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International
Yesterday 17:48

The heads of the Defense committees in the American Senate, Roger Wicker, and in the House of Representatives, Mike Rogers, criticize the Pentagon's decision to reduce the U.S. military presence in Romania, considering it uncoordinated and contrary to the president's strategy.

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